AML Data Scientist & Data Engineer — Hybrid
Summary
1UPPLY is hiring a hybrid Data Scientist / Data Engineer in the Netherlands to scale large international data flows and support detection of money laundering and terrorism financing. Day to day, you build and maintain a transaction monitoring data model, deliver production-ready code for large data sets, build a monorepository, and coordinate with data producers on data quality.
1UPPLY is seeking a Data Scientist / Data Engineer to make large international data flows scalable and assist in detecting money laundering and terrorism financing. You will develop and maintain the transaction monitoring data model for international data sources and deliver production-ready code to process large data sets.
You will build a monorepository, onboard new regions, coordinate with data producers on data quality, and collaborate with developers to ensure reliable data.