Lead Data Platform Strategist for Transaction Monitoring

Job DescriptionAs a Senior Data Scientist Transaction Monitoring, you will play a key role in detecting criminal behavior using analytics models to analyze Rabobank transactions of 8+ million customers. This is a unique opportunity to make a social impact and work in a dynamic environment where you can apply your skills to prevent financial crime.Key...

About the RoleSTAFIDE is seeking a highly skilled Strategic Analytics Platform Lead to lead the development and improvement of a high-impact platform that supports analytics models aimed at financial crime detection.ResponsibilitiesLead a multi-disciplinary squad, including Data Engineers, Power BI Engineers, Test Automation Engineers, and an Analytics...

Empowering Advertisers through Data-Driven StrategiesBol.com seeks a highly skilled Senior Media Data Strategist to join our team. As a key member of our Media Analytics department, you will play a crucial role in developing and implementing data-driven strategies that drive business results for our advertisers.Your Key Responsibilities:Lead and inspire a...

Ben jij de volgende stap in de wereld van Compliance & Risk?Als ervaren CDD/KYC analist heb je al de nodige stappen gezet in de wereld van Compliance & Risk. Je weet inmiddels hoe het is om onderzoek te doen naar verdachte geldstromen en opvallende bedrijfsactiviteiten. Je neemt hierdoor waardevolle bagage mee die goed van pas komt bij je volgende stap naar...

Company OverviewA leading financial institution, Rabobank, is seeking a highly skilled Product Owner Platform Specialist to join its team.Salary: €85,000 - €110,000 per annumJob DescriptionAs a Product Owner Platform Specialist, you will be responsible for maintaining and improving the platform in our Transaction Monitoring model ecosystem. Your role...

We are seeking a Senior Data Strategist to join our Data & AI Team at IG&H. As a key member of our team, you will be responsible for driving business development, identifying customer needs, and delivering Data & AI projects. You will work closely with our clients to understand their business challenges and develop impactful solutions using data and...

Wij zoeken een talentvolle FEC Transaction Monitoring SpecialistBij Yacht staat jouw talent centraal. Wij geloven in jouw capaciteiten om complexe dossiers over witwaspraktijken en andere frauduleuze financiële handelingen te analyseren en op te lossen. Als FEC Transaction Monitoring Specialist word je onderdeel van onze Transaction Monitoring afdeling,...

Marketing Strategist for French MarketAs a key member of our marketing team, you will be responsible for developing and executing marketing strategies and campaigns to promote our products and services in the French market. Your primary goal will be to drive growth and increase brand awareness in this key market.Key Responsibilities:Develop and implement...

Jouw rol als Financieel Strategist bij Working RebelZWe zoeken een Financieel Strategist voor onze organisatie om samen met ons team de financiële doelen te behalen. Als Financieel Strategist ben je verantwoordelijk voor het opstellen van financiële rapporten en het analyseren van financiële data.Jouw verantwoordelijkhedenHet opstellen van financiële...

About the RoleWe are seeking a Senior Data Scientist to join our Transaction Monitoring team at Rabobank. The successful candidate will be responsible for developing and implementing advanced analytics models to detect and prevent financial crime.Key ResponsibilitiesDesign and develop data science models to analyze large datasets and identify potential...

Job SummaryThe IT Team Lead in Data Technologies will be responsible for managing the eLearning and Data Technologies team, ensuring the smooth operation of database administration and eLearning systems.Key ResponsibilitiesThe appointee will:communicate with users regarding application and database issues;provide database support;keep up with emerging...

Communicatie StrategistVoor FlexIntens zijn wij op zoek naar een Communicatie Strategist om ons team te versterken. Als Communicatie Strategist ben je verantwoordelijk voor het ontwikkelen en implementeren van communicatiestrategieën die onze doelstellingen ondersteunen.VerantwoordelijkhedenOntwikkelen en implementeren van...

We are seeking a skilled Platform Manager to lead our efforts in combating financial crime. As a key member of our team, you will be responsible for developing and improving our high-impact platform that supports analytics models aimed at detecting financial crime.The successful candidate will have 5+ years of experience in a similar role, ideally within a...

Unlock Growth with Data-Driven InsightsAs a seasoned Manager Media Analytics, you will lead the charge in driving exponential growth for our advertisers by providing expertly crafted data-driven strategies. With your refined blend of analytical acumen and commercial insight, you will empower our team of enthusiastic data analysts to flourish and grow in...

Lead Business Intelligence InnovationsA forward-thinking and experienced data specialist is sought to lead the development and implementation of cutting-edge business intelligence strategies that empower data-driven decision-making across the organization.About the RoleThe ideal candidate will oversee the design, development, and maintenance of advanced...

Wij zoeken een financieel strategist die onze organisatie kan ondersteunen bij het optimaliseren van onze financiële processen.Je taken:Ondersteunen en adviseren van het managementteamOptimaliseren van de Planning & Control-cyclusAnalyseren van maand- en jaarcijfers en opstellen van meerjarenbegrotingenMonitoren van financieringsbehoeften en...

Wij zoeken een financieel strategist die onze organisatie ondersteunt bij het optimaliseren van financiële processen.Je taken en verantwoordelijkhedenOndersteunen en adviseren van het managementteam bij financiële beslissingenOptimaliseren van de Planning & Control-cyclusAnalyseren van maand- en jaarcijfers en opstellen van meerjarenbegrotingenMonitoren...

Job SummaryThe Global Transaction Reporting Officer will be responsible for monitoring the STP process, verifying whether reported transactions to financial regulators are being done in a timely, complete, and accurate manner. This role requires strong analytical skills and the ability to communicate effectively with stakeholders.Key ResponsibilitiesMonitor...

We are looking for a Digital Marketing Strategist to join our team at Cross Border Talents in Barcelona. As a Digital Marketing Strategist, you will be responsible for driving impact with innovative digital marketing strategies for Dutch clients. This role involves collaborating with global teams to boost sales and build lasting partnerships in a dynamic,...

Job Title: Principal Data EngineerWe are seeking a highly skilled Principal Data Engineer to join our team at Qodea. As a key member of our data engineering team, you will be responsible for designing, developing, and implementing large-scale data architectures using Google Cloud Platform.Key Responsibilities:Lead client engagements and project delivery,...