Senior AML Data Science Lead

Zanders Group; Amsterdam, Utrecht; Hybrid; EUR 120,000 - 180,000; Full time

Benefits offered by this job

Hybrid work environment

Home office allowance

Internet allowance

Mobility budget

Participation in bonus scheme

Pension scheme

29 paid holidays

Laptop and iPhone

Entrepreneurial culture

International, collaborative team

Job summary

Zanders Group in Amsterdam, the Netherlands, seeks a Senior Manager AML Data Scientist to lead model development for Transaction Monitoring, Customer Due Diligence, Sanctions screening and Fraud detection.

You will manage multiple projects, drive end-to-end modelling from concept to deployment, mentor staff, contribute to origination, and collaborate with clients using the latest technologies.

Qualifications

• PhD or Master’s in quantitative field required or equivalent.
• Minimum 6+ years leading quantitative projects, preferably in banking or consulting.
• Experience developing machine learning models and scalable solutions.
• Strong communication and stakeholder management skills.

Responsibilities

• Lead one or more AML model development projects end-to-end.
• Manage project origination, staff mentoring, recruitment, and QA.
• Collaborate with clients to translate needs into deployable solutions.

Skills

Project leadership

Machine learning

Python

PySpark

Spark

Stakeholder management

Communication

Education

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

Tools

Python

PySpark

Spark

Job description

Zanders Group in Amsterdam, the Netherlands, seeks a Senior Manager AML Data Scientist to lead model development for Transaction Monitoring, Customer Due Diligence, Sanctions screening and Fraud detection.

You will manage multiple projects, drive end-to-end modelling from concept to deployment, mentor staff, contribute to origination, and collaborate with clients using the latest technologies.