Data Scientist – Transaction Monitoring (Mid‑Senior Level, Contract)
Responsible for end‑to‑end analytical projects to enhance transaction monitoring and detect financial crimes. Develop and maintain Power BI dashboards and Python‑based analytical solutions. Collaborate with stakeholders to translate business questions into data‑driven recommendations.
Key Highlights
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Key Responsibilities
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Benefits & Perks
Job Description
Contract: 12 months (subject to extension).
Location: Amsterdam, Netherlands.
Salary: Not a constraint for the right candidate!
Experience: 6-8 years.
Hybrid: 2 days Work from Home 3 days Work from Office
Your Profile & DNA:
We are looking for a Data Scientist, who will play a critical role in supporting and optimizing organisation's Transaction Monitoring capabilities. Through advanced analytics, dashboard development, and stakeholder collaboration, you will help colleagues make data-driven decisions that increase the effectiveness of detecting potential money laundering and terrorist financing activities.
Roles & Responsibilities
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