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Rabobank is seeking a Senior Insights Data Scientist to transform Transaction Monitoring data into actionable insights and scalable, production-ready solutions within Squad Metis. You will develop automated recommendations that tune monitoring rules and deliver end-to-end analytical projects to stakeholders.
In a multidisciplinary environment, you will collaborate with Business, Technology and Operations to improve efficiency, effectiveness and scalability of Transaction Monitoring, guiding
Utrecht, Netherlands | Posted on 24/09/2026
Turn transaction data from more than 9.5 million customers into automated insights that help Rabobank detect financial crime.
As a Senior Insights Data Scientist, you turn complex Transaction Monitoring data into actionable insights and production-ready solutions. Within Squad Metis, you combine advanced analytics, software development and business knowledge to help improve the effectiveness and scalability of Transaction Monitoring.
You develop automated solutions that help colleagues assess and optimise Transaction Monitoring rules and make better data-driven decisions.
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.
You will join 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.
You will work in a multidisciplinary environment where analytical expertise, technology and business knowledge come together to develop reliable and scalable solutions. Collaboration and a results-driven approach are central to the way the team works.
For this role, you bring: