Full-time

Senior Data Scientist

Posted by Banking Group • Utrecht, Gem. Utrecht; Provincie Utrecht, Netherlands

📍 Utrecht, Gem. Utrecht; Provincie Utrecht 🕒 February 27, 2026

About the Role

Senior Data Scientist – Transaction Monitoring

Location: Utrecht (Hybrid)

Client: Rabobank

Hours: 36 hours per week

Contract: 12 months (extension highly likely)

Start: ASAP

Language: English (Dutch not mandatory)

Office days: Monday & Thursday

Make Real Impact. Fight Financial Crime

As a Senior Data Scientist – Transaction Monitoring , you’ll play a frontline role in detecting money laundering and terrorist financing across transactions of 8+ million customers.

This is not theoretical modelling. This is production-grade analytics with direct societal impact.

You will work in a multidisciplinary environment where analytics meets business, IT, architecture, and compliance — improving rule-based monitoring systems today and helping shape advanced analytics and machine learning capabilities for tomorrow. <...

Ready to Apply?

Submit your application today and take the next step in your career journey with Banking Group.

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