The Data Science Innovation team (DSI team) is responsible for data science innovations to create a future proof DFC and bank in general. Our team’s current main focus is on transaction monitoring, but our scope is the broader DFC domain. The DSI team aims to transform the traditional transaction monitoring landscape into a 2.0 version by creating state-of-the-art machine learning technologies (e.g. anomaly detection, network analytics, NLP) that detect financial crime (money laundering, terrorist financing, human trafficking etc.) in an effective way, using machine learning and advanced network analytics.
In collaboration with the business, Compliance and DFC operations you will be responsible for the development and continuous improvement of new transaction monitoring models aimed to detect financial crime. In this process, the data-driven models are continuously being tailored to the needs of the business and the evolving financial crime threats. Being able to interpret the results of the models and to explain the functioning of the models to the stakeholders is key.
Together with a junior data scientist you’ll be responsible for a use case. This includes involvement of the stakeholders and developing a plan of approach. As a senior data scientist, you are expected to take a leading, pro-active role and to contribute to the strategic development of the team and a future-proof way of working.
Are you a data scientist who likes to take initiative and venture off the beaten track? What are you looking for in the next stage of your career? Turn your goals into reality and work on your professional and personal development. Tell us your story. We can’t wait to hear from you!