As a Data Scientist in Global Name Screening, you will help prevent money laundering and terrorism financing by building and maintaining a global name screening system.
Top 3 responsibilities:
Analyze datasets to identify patterns, trends, and anomalies in customer data and name screening alerts.Conduct regular impact assessments and fine-tuning of the model to maintain high performance and compliance standards.Generate actionable insights and reports to support decision-making processes.You and your talent
Bachelor's or Master's degree in Data Science, Computer Science, Statistics, or a related field.Proven experience as a Data Scientist, preferably in the financial services industry.Experience with FEC processes and regulatory requirements.Strong knowledge of networking, security, and system administration.Excellent analytical and problem-solving skills.Strong communication and collaboration abilities.Experience with Azure services (Azure Resource Manager, Azure Virtual Machines, Azure Functions, Azure DevOps, Azure SQL Database, Azure Storage) is a plus.What We Look For:
Knowledge and experience with Agile (Scrum).An intrinsic drive to continuously develop new specialties.Flexibility, curiosity, and a willingness to take ownership.Striving for excellence in your and your team's deliverables.Willingness to challenge the status quo and work actively to reach compromises with stakeholders.Facts & Figures:
We believe in the power of diversity. Bringing together people's differences makes us a better bank. The 120+ people in the Global Sanction Detection Area facilitate complex global FEC services by providing applications and processes to fulfill sanction regulations. Working together is our way of working.
We are a Dutch bank operating in 38 countries, serving over 9,500,000 customers. Together with our customers, members, and partners, we strive to create a world where everyone has access to enough healthy food. In the Netherlands, we work to create a country where people are happy with how they live, work, and do business.
You and the job application process
For questions about the job content, contact Desiree Tsang A Sjoe, Lead Sanctions Tech Model Development at Desiree.tsang-a-sjoe01@rabobank.com.For questions about working at Rabobank and the process, contact Rose Osté at Rose.Oste@rabobank.nl.Interviews will be held face-to-face or via video call.Answers to frequently asked questions can be found at rabobank.jobs/en/faq.A security check is part of the process.We respect your privacy.#LI-RO1