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Data Scientist - Global FIU

  • Location

    Amsterdam, Netherlands

  • Sector:


  • Job type:


  • Salary:

    80,000 - 110,000 EUR

  • Contact:

    Samuel Thomas

  • Contact email:

  • Salary high:


  • Salary low:


  • Published:

    over 1 year ago

  • Duration:


  • Expiry date:


  • Startdate:


My client is offering you the chance to combine your strong data analysis skills with in-depth knowledge of AML, CTF & Sanctions legislation, monitoring processes and risks.

This is a new team and you will have the opportunity to join at it's earliest stages to effectively be its foundation in the years to come. 


  • You are responsible for generating, analysing and presenting data analysis relating to the monitoring of customer data to identify unusual activity
  • You coordinate actions to mitigate money laundering & terrorist financing globally
  • You keep oversight that the Bank has an adequate set of business rules (detection rules with scenarios and threshold values) in place to detect money laundering and terrorist financing
  • You get energy from setting up and enhancing existing data and/or investigative processes 
  • You have inspiring and innovative ideas to further enhance our monitoring of customer activity. 


  • University degree  
  • Minimum 5-10 years of experience in data analysis 
  • Extensive hands-on experience with tools and techniques for data preparation and analysis (for example SQL, SAS, Cognos) 
  • Experience with Python or R is an advantage 
  • Excellent knowledge of Bid Data, Machine Learning & Artificial Intelligence concepts
  • Experience in the financial industry and understanding of wholesale products  
  • Experience in the field of Financial Economic Crime is an absolute plus 
  • Excellent oral and written expression skills, both in English and in Dutch 
  • Team player and change agent 
  • Excellent delivery power

If this is of interest please apply with an up to date CV and I will be in touch ASAP.