Do you want to be a part of a one-of-a-kind initiative to tackle money laundering and terrorist financing at a wide scale?
TMNL (Transaction Monitoring Netherlands) was established by the five largest Dutch banks, and is the 1st initiative in the world fighting financial crime in a multi-bank setting. This enables us the unique opportunity to develop advanced models, covering the full network of transactions of most businesses in The Netherlands. As a senior data scientist, you will play a pivotal role in developing state-of-the-art models for solving the most difficult anti-money laundering (AML) problems.
You will have the opportunity to collaborate with stakeholders from the banks, the public sector, and the law enforcement agencies, to collectively defeat financial crime. Leveraging your expertise in data science and machine learning, you will uncover new insights and create effective detection methods that help identify unusual (financial) behaviour. As a member of the data science community, you will spar and innovate with a diverse group of international professionals who are passionate about making a difference. Our multidisciplinary model development teams are composed of scientists, engineers, and AML experts from various backgrounds. You'll have the chance to learn from each other; share knowledge; and tackle complex challenges together.
If you're ready to join a dynamic team; work on socially impactful challenges; and be a part of a mission-driven organisation, then we invite you to apply for this position at TMNL. Help us revolutionize transaction monitoring by uncovering hidden money laundering patterns. Let’s make this world a safer place by protecting its financial system!
Your day at TMNL:
At Transaction Monitoring Nederland we are creating a top-notch detection and transaction monitoring company to defeat financial crimes such as money laundering and the financing of terrorism. We are forming an energetic and mission-driven team, where the curious and talented minds in anti-money laundering (AML) and financial crime detection, data science, data engineering, advanced analytics, and artificial intelligence join forces.
Our 4 key values are an important part of our culture. We are: Courageous in Innovation, Curious in Collaboration, Persistent in Responsibility, and we take Care of each other. We aim to achieve a long-lasting societal change by exposing the craftiest bad actors in the financial world.
At TMNL you will experience the freshness, the freedom, the mandate, and the pace forward of a scale-up. We’re based on a healthy foundation, as we have the full dedication and support of the five largest Dutch banks from the start. We love our work, and we also enjoy a healthy work-life balance. Our excellent benefits package include:
Apply and meet Lucian Baghiuc (Chief AML Analytics Officer) and our Data Science team at TMNL. Click the apply button or contact Silvia Szabo, HR Admin Specialist, at firstname.lastname@example.org for more information.
If this vacancy appeals to you, please do apply. Even when you are not sure whether you are the person we are looking for. We encourage all qualified applicants, including minorities; people with disabilities; and members of underrepresented groups.
Acquisition is not necessary, as we do our own recruitment. Thanks!