Data Analyst

Senior Insights Data Scientist: Turn transaction data from more than 9.5 million customers into automated insights that help Rabobank detect financial crime.

You and your role

As Senior Insights Data Scientist, you know the secrets of turning complex Transaction Monitoring data into actionable insights and production-ready solutions. Within Squad Metis, you combine advanced analytics, software development and business knowledge. You build automated solutions that help colleagues assess and optimise Transaction Monitoring rules and make better data-driven decisions.

Practical examples

- Develop analytical models and decision logic to identify which customer segments, parameters or rules should be prioritised for tuning.

- Translate Above-the-Line and Below-the-Line tuning processes into data-driven recommendations and analytical solutions.

- Build production-ready dashboards and decision-support tools that make complex insights accessible to stakeholders.

Facts and figures

- 36 hours per week.

- Transaction data from more than 9.5 million customers is analysed.

- More than 48,000 Rabobank colleagues worldwide.

Top 3 responsibilities

- Build and improve analytical pipelines that automate rule tuning and support scalable multi-parameter analysis.

- Deliver end-to-end analytical projects, from translating business questions to presenting clear recommendations to stakeholders.

- Design and develop production-ready dashboards and analytical products for automated tuning and investigation workflows.

You work closely with stakeholders across Business, Technology and Operations. Together, you develop analytical capabilities that improve the efficiency, effectiveness and scalability of Transaction Monitoring.

Together we achieve more than alone

We believe in the power of differences. By combining different perspectives, we become an even better bank. We are therefore curious about what you will bring to our team within the Financial Economic Crime Technology Tribe.

More than 80 colleagues work on the Transaction Monitoring model, which helps detect risks related to money laundering and terrorist financing. Collaboration is how we work, as 1 analytical and results-driven team within Rabobank. Our multidisciplinary team combines expertise from different areas to develop reliable and scalable solutions.

Work on yourself and the world around you

At Rabobank, your development and that of society go hand in hand. We want to invest in you while working together towards a better world. We summarise this in 1 sentence: at Rabobank, you work on yourself and the world around you at the same time.

You will see this in your personal development budget, our hybrid working environment and a healthy balance between work and home. Through your work, you also help make Transaction Monitoring more effective and support Rabobank in detecting financial crime.

Why everyone is welcome at Rabobank

At Rabobank, we are building a culture in which everyone can feel welcome. We value differences and use them to work together more effectively and make better decisions. We do this step by step, with attention to what is going well and what we can still improve.

By being open to different perspectives, we create an environment in which colleagues feel heard. This helps us remain an organisation where people enjoy working and where we understand and serve our customers well.

You and your talent

- A master’s degree in a technical field.

- More than 7 years of experience in data analysis using Python.

- Experience with PySpark, Databricks and Power BI.

- Experience building end-to-end solutions using repositories, version control, pipelines and testing frameworks.

- The ability to uncover the real question behind a request and present your recommendations convincingly.

- Experience guiding junior and mid-level colleagues and sharing your technical vision.