JobMesh

Senior Manager AML Data Scientist

Zanders · Utrecht, THE NETHERLANDS

Who we are ? Zanders is a consulting firm specializing in, amongst other areas, developing state-of-the art models for managing financial risks, preventing f...

Job description

Who we are ? Zanders is a consulting firm specializing in, amongst other areas, developing state-of-the art models for managing financial risks, preventing financial economic crime, and for sustainable strategy. The growing team consists of exceptional quants with backgrounds in mathematics, physics, econometrics, computer science or engineering, combined with a commercial sense and the ability to explain complex matters to management, development, and academic audiences. What you will do?: We are looking for a Senior Manager Anti Money Laundering (AML) Data Scientist to help grow the firm with a focus on model development in the field of Transaction Monitoring (TM), Customer Due Diligence (CDD), Sanctions screening and Fraud detection. You will be running one or more projects simultaneously and will be responsible for the full modelling scope: from imagining solutions to the strategic needs of our clients, to building and implementing them into their cloud infrastructure. You will also have an active management role and contribute to project origination, staff mentoring, recruitment or quality assurance. You will learn fast and keep your mind sharp by partnering with different cli...