STAFIDE
Utrecht, Netherlands
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- Industry Technology
- Function Others
- Work Experience 5+ years
- City Utrecht
- Country Netherlands
As a Data Scientist (Transaction Monitoring), you will:
- Build and optimize automated data pipelines and workflows for transaction monitoring across large-scale datasets
- Perform end-to-end data analysis: from intake and coding to visualization and stakeholder presentation
- Design, develop, and deploy dashboards (front-end to back-end) to support rule tuning, development, and monitoring insights
- Analyze and estimate the impact of parameter changes on model efficiency and detection performance
- Improve workflows to enable more efficient tuning across multiple parameter combinations
- Collaborate with cross-functional teams to bring dashboards and analytical solutions into production
- Contribute to detecting and preventing financial crime by identifying patterns and anomalies in transaction data
What You Bring to the Table:
- 5+ years of experience in data analysis using Python
- Strong experience with PySpark, Databricks, and Power BI
- Experience building end-to-end data solutions including version control, pipelines, and testing frameworks
- Ability to guide junior and mid-level team members and share technical expertise
You should possess the ability to:
- Translate business problems into data-driven solutions and uncover the real question behind requirements
- Work in a structured, precise, and proactive manner with strong communication skills
- Present insights and recommendations clearly and convincingly to stakeholders
- Balance technical depth with business understanding to deliver impactful outcomes
- Think strategically, identify future opportunities, and contribute to continuous improvement
What we bring to the table:
- Opportunity to work on large-scale, high-impact data problems involving millions of users
- A role focused on meaningful work in detecting and preventing financial crime
- Hybrid working model with fixed collaboration days
- Long-term engagement with potential for extension
- A collaborative environment where innovation, ownership, and continuous improvement are encouraged
Let’s Connect
Want to discuss this opportunity in more detail? Feel free to reach out.
Recruiter: Aswin Dhanvandhar
Phone: +31 20 369 0609 ; Extn :141
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