Senior Data Scientist

Job description

Hi extraordinary SENIOR DATA SCIENTIST!

Would you like to play with the latest and most innovative advanced analytics in a sizzling data environment and make the world a safer and better place at the same time?

Have a look at Transaction Monitoring Netherlands (TMNL). We are creating a top-notch detection and monitoring company to defeat financial crimes such as money laundering and the financing of terrorism. We are forming an energetic and inspired team, where the curious, talented minds in anti-money laundering (AML) and financial crime detection, data science, data engineering, advanced analytics and artificial intelligence join forces to make this possible. Together, we design, build, accelerate and execute the collective monitoring of money transaction data from the five largest Dutch banks to begin with. This way, we will be able to detect signals and patterns of financial crimes at an unprecedented level.


At TMNL you will experience the freshness, the freedom, the mandate and the pace forward of a start-up. We’re based on a healthy growing ground, as we have the full dedication and support of the five largest Dutch banks from the start.

We offer you a very cool technical playground with all the latest technologies you need to create and accelerate our innovative, state-of-the-art transaction monitoring platform. A must-have to create the most effective detection and new insights, that will help banks, public sector and law enforcement to collectively defeat financial crime.


A sneak preview on your new playing field:

  • Design and development of innovative analytics products detecting financial crime patterns
  • Deliver projects in production, with a high degree of maturity in terms of model monitoring and stability
  • Closely collaborate to explore new opportunities and design and deploy analytics
  • Conduct analytics, including data preparation, requirements specification, testing and validation, and documentation
  • Develop comprehensive knowledge of TMNL data structures and metrics, advocating for changes where needed for proposition development
  • Interact cross-functionally, making business recommendations with effective presentations of findings at multiple levels of (senior) stakeholders

Job requirements

Your entry ticket shows:

  • A degree in Engineering, Statistics, Data Science, Applied Mathematics, Computer Science, Physics or related quantitative field
  • Deep experience with analytics software (e.g. R, Python) and database languages (e.g. SQL)
  • Experience and/or strong affinity with the field of Anti-Money Laundering (AML) and financial crime
  • Experience with machine learning (especially anomaly detection) and advanced network analytics
  • Experience in analytics product development from a tech perspective
  • Ability to translate and present technical information to a non-technical audience
  • Knowledge of agile software development tools and methodologies (DevOps Continuous Integration, GIT, Jenkins, Splunk etc.)
  • Experience with AWS cloud services and Docker is a strong pre


Do you have this ticket and does our proposition excite you so far? Great! Let's share a bit more on what's good to know straight away.


At TMNL, our four key values are very important to us: we are courageous in innovation, curious in collaboration, persistent in responsibility and we take care of each other. Together we build a strong fundament based on ethics, embracement of all backgrounds, personalities and opinions, honesty and vulnerability in our interactions and constant experimentation. This way we will not only achieve the edge and quality in our work we aim for, but also the long-lasting societal change by finding and exposing the smartest bad actors in the financial world.


We’ll go all in to make sure you are not only excited about the purpose of your work but also about the work you do on a daily basis, who you work with and the culture you work in. Joining our team now, also means we invite you to contribute to co-creating the company you always wanted to work for.


As much as we love our work, we also enjoy a healthy work-life balance and an excellent benefit package. As a team, we will contribute all we can to make sure you are as happy, healthy and energetic at work as in life, so we can help each other to become better tomorrow then we are today.


Let’s connect and discover where it will take us. Just click the apply button or contact Martin van Hal (Head of Recruitment) via martin.vanhal@tmnl.nl / +31 644 718 734) for further information. Enjoy the journey!