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Senior Data Analyst Transaction Monitoring - Job Opportunity at Rabobank

Utrecht, Netherlands
Full-time
Senior
Posted: January 31, 2025
Hybrid
EUR 5,162 - 7,374 per month

Benefits

Competitive base salary with defined scale progression
Thirteenth month salary and 8% holiday allowance demonstrating strong total compensation
Progressive 10% Employee Benefit Budget offering flexibility
Above-market EUR 1,400 annual development budget supporting continuous learning
Modern hybrid work arrangement balancing productivity and flexibility
Comprehensive pension scheme with customizable contributions

Key Responsibilities

Lead end-to-end data analysis projects for transaction monitoring optimization, driving strategic decision-making in financial crime prevention
Design and implement complex data pipelines combining multiple TM model components to enhance system efficiency
Develop production-grade dashboards enabling rule tuning and system performance monitoring
Conduct impact analyses for model parameter modifications to improve detection accuracy
Guide junior team members while maintaining technical vision and quality standards

Requirements

Education

Masters' degree in a technical field

Experience

5+ years experience performing data analysis in Python

Required Skills

Python programming PySpark Databricks Power BI Version control Pipeline development Testing frameworks Communication skills Problem-solving Business acumen Project management English language proficiency
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Sauge AI Market Intelligence

Industry Trends

Financial institutions are increasingly investing in advanced analytics for regulatory compliance, with transaction monitoring becoming a critical focus area The shift towards real-time monitoring and AI-driven detection systems is creating high demand for data analysts with both technical and domain expertise Regulatory pressure and compliance requirements are driving investment in sophisticated monitoring systems

Salary Evaluation

The offered compensation package is competitive for the Dutch market, positioning in the 75th percentile for similar roles in financial services

Role Significance

Part of an 80+ member FEC Tech team, typically leading 3-5 person project teams
Senior position with significant impact on risk management and compliance operations

Key Projects

Implementation of new transaction monitoring rules and systems Development of automated detection frameworks Creation of compliance reporting dashboards Process optimization initiatives

Success Factors

Deep understanding of financial crime patterns and regulatory requirements Ability to translate complex technical concepts to business stakeholders Strong project management and team leadership capabilities Balance between technical excellence and business impact

Market Demand

Very high demand with significant growth projected due to increasing regulatory requirements and digital transformation in banking

Important Skills

Critical Skills

Advanced Python programming with focus on large-scale data processing Understanding of financial transaction patterns and money laundering techniques Dashboard development and data visualization expertise

Beneficial Skills

Machine learning and pattern recognition Knowledge of banking regulations and compliance frameworks Experience with cloud-based analytics platforms

Unique Aspects

Direct impact on fighting financial crime and ensuring regulatory compliance
Combination of technical expertise with domain knowledge in banking
Opportunity to work with massive dataset of 9.5 million customers

Career Growth

2-3 years in role before advancement, depending on project success and leadership development

Potential Next Roles

Lead Data Scientist Analytics Team Manager Head of Financial Crime Analytics Technical Product Owner

Company Overview

Rabobank

Rabobank is a leading Dutch multinational banking and financial services company operating in 38 countries

Major player in global financial services with strong focus on sustainable banking and food security
Significant presence in Netherlands with growing international operations
Progressive, innovation-focused environment with strong emphasis on work-life balance and professional development
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