Hybrid Senior AML Data Scientist & Project Leader

Zanders; Amsterdam; Hybrid; EUR 130,000 - 180,000; Full time

Benefits offered by this job

Hybrid work

Home office setup assistance

Internet allowance

Mobility budget

Pension plan

Holiday entitlement

Laptop & iPhone

Professional development

Job summary

Zanders is seeking a Senior Manager AML Data Scientist to lead model development for TM, CDD, sanctions screening and fraud detection. You will manage multiple projects, build scalable models, and guide staff while engaging clients on strategic analytics initiatives.

Join a global treasury, risk and technology consultancy with a strong ESG focus and a culture that values collaboration, development, and high-impact solutions for financial institutions and corporations.

Qualifications

• PhD or Master's degree in mathematics, physics, econometrics, computer science or engineering.

Responsibilities

• Lead multiple AML/ TM/CDD projects from concept to implementation.
• Develop and deploy models into client cloud environments.
• Manage project origination, staff mentoring and QA.
• Collaborate with clients to solve complex problems using latest tech.

Skills

PhD/Master's degree

Quantitative project leadership

Machine learning models

Python

PySpark

Stakeholder management

Communication & presentation

Education

PhD or Master’s degree in mathematics/physics/econom econometrics/computer science/engineering

Tools

Spark

Job description

Zanders is seeking a Senior Manager AML Data Scientist to lead model development for TM, CDD, sanctions screening and fraud detection. You will manage multiple projects, build scalable models, and guide staff while engaging clients on strategic analytics initiatives.

Join a global treasury, risk and technology consultancy with a strong ESG focus and a culture that values collaboration, development, and high-impact solutions for financial institutions and corporations.