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Senior Data Scientist & Content Lead TM Detection
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Senior Data Scientist & Content Lead TM Detection
Functie Senior Data Scientist & Content Lead TM Detection
Locatie Utrecht
Uren per week 36 uren per week
Looptijd 31.08.2026 - 30.01.2027
Opdrachtnummer 385042
Sluitingstijd 30.01.2027
Rolomschrijving en taakafspraken
Background
Preventing Money Laundering & Terrorist Financing is one of the key responsibilities of our organisation and critical to safeguarding society. As a bankwe play a central role in detecting and preventing financial crime at scale. This requires not only strong execution, but continuous evolution of ourdetection capabilities.
We are looking for a highly experienced Data Scientist who combines deep technical expertise with strategical leadership, and who thrives onuncovering patterns in large-scale transactional data to detect criminal behaviour.
Bedrijfsgegevens
Rabobank
De recruiter
MandyHooglandHeadFirst
Telefoon: +31613748962E-mail: Mandy.Hoogland@Headfirst.nl
Opdracht Rabobank Senior Data Scientist & Content Lead TM Detection 1
Role overview
In this temporary role, you act as the technical content lead for Transaction Monitoring (TM) Detection within Wholesale & Rural (W&R). You will beresponsible for shaping, governing and evolving the detection logic and advanced analytics capabilities within this domain. The assignment will end atthe end of January 2027. You operate in a strategic, non-hierarchical leadership position, with impact across multiple squads and stakeholders. Whileyou do not have direct reports, you are accountable for raising the overall performance, quality, and maturity of all Data Scientists through coachingand content leadership. In addition, you are a core member of the Sub Area Leadership Team (SALT), where you jointly drive strategy, prioritizationand people management. You ensure that technical decision-making is robust, forward-looking, and aligned with business, regulatory and technicalrequirements. Finally, you joi...
Functie Senior Data Scientist & Content Lead TM Detection
Locatie Utrecht
Uren per week 36 uren per week
Looptijd 31.08.2026 - 30.01.2027
Opdrachtnummer 385042
Sluitingstijd 30.01.2027
Rolomschrijving en taakafspraken
Background
Preventing Money Laundering & Terrorist Financing is one of the key responsibilities of our organisation and critical to safeguarding society. As a bankwe play a central role in detecting and preventing financial crime at scale. This requires not only strong execution, but continuous evolution of ourdetection capabilities.
We are looking for a highly experienced Data Scientist who combines deep technical expertise with strategical leadership, and who thrives onuncovering patterns in large-scale transactional data to detect criminal behaviour.
Bedrijfsgegevens
Rabobank
De recruiter
MandyHooglandHeadFirst
Telefoon: +31613748962E-mail: Mandy.Hoogland@Headfirst.nl
Opdracht Rabobank Senior Data Scientist & Content Lead TM Detection 1
Role overview
In this temporary role, you act as the technical content lead for Transaction Monitoring (TM) Detection within Wholesale & Rural (W&R). You will beresponsible for shaping, governing and evolving the detection logic and advanced analytics capabilities within this domain. The assignment will end atthe end of January 2027. You operate in a strategic, non-hierarchical leadership position, with impact across multiple squads and stakeholders. Whileyou do not have direct reports, you are accountable for raising the overall performance, quality, and maturity of all Data Scientists through coachingand content leadership. In addition, you are a core member of the Sub Area Leadership Team (SALT), where you jointly drive strategy, prioritizationand people management. You ensure that technical decision-making is robust, forward-looking, and aligned with business, regulatory and technicalrequirements. Finally, you joi...