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Gazelle Global is seeking a Senior Insights Data Scientist to join a high-impact Financial Economic Crime analytics team in a hybrid role based near Utrecht. The position focuses on transforming large-scale transaction monitoring data into actionable insights and automated analytical solutions to detect and prevent financial crime.
You will design analytical frameworks, build production-ready solutions, and enable data-driven decision making across business and operations, mentoring junior data
Contract Type: Payroll Contract (No ZZP)
Location: Utrecht, Netherlands
Working Model: Hybrid (Office presence required on Mondays & Thursdays)
Hours: 36 hours per week
An established financial services organisation is seeking a Senior Insights Data Scientist to join a high-performing Financial Economic Crime (FEC) analytics team.
This role focuses on transforming large-scale transaction monitoring data into actionable insights and automated analytical solutions that support the detection and prevention of financial crime. Working within a multidisciplinary team, you will leverage advanced analytics, software engineering practices and business knowledge to improve transaction monitoring effectiveness and optimise rule performance at scale.
You will play a key role in designing analytical frameworks, building production-ready solutions and enabling data-driven decision making across business and operational stakeholders.
Advanced Analytics & Data Science
Data Products & Automation
Stakeholder Engagement
Technical Leadership
You are a commercially minded Data Scientist who combines technical excellence with strong business understanding. You enjoy solving complex problems, influencing stakeholders and creating scalable analytics products that deliver measurable business value.
You are comfortable operating in a highly regulated environment, communicating with senior stakeholders and leading analytical initiatives from concept to implementation.
I'm currently supporting a leading financial services organisation in the search for a Senior Insights Data Scientist to join a high-impact Financial Crime analytics team.
You’ll be building advanced analytical solutions, automated decision-support tools and scalable data products that help improve the effectiveness of transaction monitoring and financial crime detection.
This is an opportunity to work on complex, large-scale datasets while influencing critical business decisions and mentoring other data professionals.
If you’d like to learn more, or know someone who could be a good fit, feel free to reach out.
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