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:
Analyse 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.Together we achieve more than alone
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 fulfil 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 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.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, For questions about working at Rabobank and the process, contact Lisa Boschma at lisa.boschma@rabobank.nl #LI-LBInterviews 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.