Senior Manager AML Data Scientist

Posted One Month Ago
Be an Early Applicant
2 Locations
Hybrid
Senior level
Software • Consulting • Financial Services
The Role
Lead development and delivery of AML models for transaction monitoring, CDD, sanctions screening and fraud detection. Manage multiple projects end-to-end from solution design to cloud implementation, mentor staff, support origination and quality assurance, and communicate results to stakeholders.
Summary Generated by Built In

Who we are?

Zanders is a consulting firm specializing in, amongst other areas, developing state-of-the art models for managing financial risks, preventing financial economic crime, and for sustainable strategy.

The growing team consists of exceptional quants with backgrounds in mathematics, physics, econometrics, computer science or engineering, combined with a commercial sense and the ability to explain complex matters to management, development, and academic audiences.

What you will do?

We are looking for a Senior Manager Anti Money Laundering (AML) Data Scientist to help grow the firm with a focus on model development in the field of Transaction Monitoring (TM), Customer Due Diligence (CDD), Sanctions screening and Fraud detection.

You will be running one or more projects simultaneously and will be responsible for the full modelling scope: from imagining solutions to the strategic needs of our clients, to building and implementing them into their cloud infrastructure.

You will also have an active management role and contribute to project origination, staff mentoring, recruitment or quality assurance.

You will learn fast and keep your mind sharp by partnering with different clients to solve the most challenging puzzles using the latest technology.

Skills to be successful:

  • PhD or Master's degree in mathematics, physics, econometrics, computer science or engineering
  • 6+ years track record in running quantitative projects, preferably in a banking and/or consulting environment
  • Experience developing machine learning models
  • High degree of creativity and adaptability
  • Advanced programming skills in Python, Pyspark and spark
  • Commercial sense and excellent stakeholder management
  • Solid communication, story lining and presentations skills

We offer:

  • A hybrid work environment, that promotes a healthy work-life balance,
  • Allowance to set up your home office in an ergonomically responsible way and an internet allowance,
  • Mobility budget to cater your commuting needs,
  • Participation in the Zanders bonus scheme,
  • Secure your future with a pension scheme,
  • 29 paid holiday days,
  • A laptop and an iPhone,
  • An entrepreneurial culture that values personal development, with ample room for initiatives,
  • Expertise in your chosen field, building skills rapidly alongside diverse clients and consultants,
  • A truly collegiate environment with enthusiastic and helpful colleagues, fostering career excellence in Treasury, Risk or Technology,
  • An international and fun working environment, Cultural night events, annual Zanders' trip to a (surprise) location in Europe and many more exciting experiences to come!

About Us: Progress your career with Zanders.

We are a global financial consulting firm focused on Treasury, Risk and Technology. From our HQ in the Netherlands, we have been expanding our presence in Europe, UK, USA, and Asia. For 30 years we have been providing innovative solutions embracing the latest technological advancements to multinational corporations, financial institutions, public sector entities and NGOs. We go beyond conventional boundaries, delving into new market segments to uncover untapped opportunities. As pioneers in Environmental, Social, and Governance (ESG) principles and practices, we support our clients to achieve their ESG goals.

At Zanders we invest in our people for an inclusive atmosphere, where freedom, fun, and collaboration are pivotal and set us apart, defining our success. We believe that diversity, equity, and inclusion (DE&I) are essential to establish a strong and sustainable business, fostering a culture that values and respects diversity in all forms. Zanders is not just a workplace – it is a supportive community.

We invite those who share our passion for collaboration, growth, and positive impact to join us on this journey. If you're in search of a workplace which nurtures personal and professional development, Zanders is the perfect fit for you.

Join us as we continue to shape the future of consultancy, making a meaningful impact in the world of Treasury, Risk, and Technology!

By applying for a role at Zanders, you give us approval to use and retain your personal details. Considering Zanders’ nature of enterprise, you are expected to behave to a high moral standard. A Pre-Employment Screening (PES) by a third party is part of the application process.

Skills Required

  • PhD or Master's degree in mathematics, physics, econometrics, computer science or engineering
  • 6+ years track record in running quantitative projects
  • Experience in banking and/or consulting environment
  • Experience developing machine learning models
  • Advanced programming skills in Python, PySpark and Spark
  • Experience building and implementing models into cloud infrastructure
  • Management experience including mentoring, recruitment or quality assurance
  • Commercial sense and excellent stakeholder management
  • Solid communication, story lining and presentation skills
  • High degree of creativity and adaptability
Am I A Good Fit?
beta
Get Personalized Job Insights.
Our AI-powered fit analysis compares your resume with a job listing so you know if your skills & experience align.

The Company
450 Employees
Year Founded: 1994

What We Do

Zanders is a global financial consulting firm specializing in treasury management, financial risk, and treasury technology. Headquartered in the Netherlands, it provides advisory, technology, and implementation solutions to multinational corporations, financial institutions, public-sector organizations, and NGOs. Its services help clients improve treasury and risk operations, navigate corporate finance complexity, adopt technology, and pursue environmental, social, and governance objectives across global markets.

Similar Jobs

Pfizer Logo Pfizer

Manager, Incentive Compensation

Artificial Intelligence • Healthtech • Machine Learning • Natural Language Processing • Biotech • Pharmaceutical
Remote or Hybrid
32 Locations
121990 Employees

UL Solutions Logo UL Solutions

Senior LCA Practitioner, Product Sustainability Engineer

Automotive • Professional Services • Software • Consulting • Energy • Chemical • Renewable Energy
Remote or Hybrid
Netherlands
15000 Employees

HiBob Logo HiBob

Sales Engineer

HR Tech • Information Technology • Professional Services • Sales • Software
Remote or Hybrid
Netherlands
1350 Employees

Pfizer Logo Pfizer

Senior Manager, HTA, Value and Evidence (HV&E), Genitourinary Cancer

Artificial Intelligence • Healthtech • Machine Learning • Natural Language Processing • Biotech • Pharmaceutical
In-Office or Remote
30 Locations
121990 Employees
139K-232K Annually

Similar Companies Hiring

Onshore Thumbnail
Artificial Intelligence • Fintech • Software • Financial Services
New York, New York
60 Employees
Revel Thumbnail
Aerospace • Hardware • Robotics • Software
Marina Del Rey, California
60 Employees
Blee Thumbnail
Artificial Intelligence • Marketing Tech • Software
New York, New York
30 Employees

Sign up now Access later

Create Free Account

Please log in or sign up to report this job.

Create Free Account