STAFIDE - Tech Talent Recruitment Europe

Data Scientist - Transaction monitoring (ID: 3616)

STAFIDE - Tech Talent Recruitment Europe  •  Utrecht, NL (Hybrid)  •  2 months ago
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Job Description


As a Data Scientist (Transaction Monitoring), you will:

  • Build and optimize automated data pipelines and workflows for transaction monitoring across large-scale datasets

  • Perform end-to-end data analysis: from intake and coding to visualization and stakeholder presentation

  • Design, develop, and deploy dashboards (front-end to back-end) to support rule tuning, development, and monitoring insights

  • Analyze and estimate the impact of parameter changes on model efficiency and detection performance

  • Improve workflows to enable more efficient tuning across multiple parameter combinations

  • Collaborate with cross-functional teams to bring dashboards and analytical solutions into production

  • Contribute to detecting and preventing financial crime by identifying patterns and anomalies in transaction data

What You Bring to the Table:

  • 5+ years of experience in data analysis using Python

  • Strong experience with PySpark, Databricks, and Power BI

  • Experience building end-to-end data solutions including version control, pipelines, and testing frameworks

  • Ability to guide junior and mid-level team members and share technical expertise

You should possess the ability to:

  • Translate business problems into data-driven solutions and uncover the real question behind requirements

  • Work in a structured, precise, and proactive manner with strong communication skills

  • Present insights and recommendations clearly and convincingly to stakeholders

  • Balance technical depth with business understanding to deliver impactful outcomes

  • Think strategically, identify future opportunities, and contribute to continuous improvement

What we bring to the table:

  • Opportunity to work on large-scale, high-impact data problems involving millions of users

  • A role focused on meaningful work in detecting and preventing financial crime

  • Hybrid working model with fixed collaboration days

  • Long-term engagement with potential for extension

  • A collaborative environment where innovation, ownership, and continuous improvement are encouraged

Let’s Connect
Want to discuss this opportunity in more detail? Feel free to reach out.
Recruiter:
Aswin Dhanvandhar
Phone:
+31 20 369 0609 ; Extn :141
Email:
aswin.d@stafide.nl
LinkedIn:
https://www.linkedin.com/in/aswin-dhanvandhar/
STAFIDE - Tech Talent Recruitment Europe

About STAFIDE - Tech Talent Recruitment Europe

Headquartered in the Netherlands, STAFIDE specializes in Niche Tech Recruitment across Europe, connecting top talent with outstanding opportunities in the IT sector. Our data-driven recruitment model ensures the ideal match between candidates and employers, enhancing both skill alignment and cultural fit. With a strong focus on Skill-Based Hiring, we provide candidates with an in-depth understanding of the organization—whether for permanent positions or temporary assignments (interim opdrachten) like secondment (detachering)—strengthening employer branding for our clients as a recruitment company (uitzendbureau).

In today’s fast-evolving tech landscape, we recognize the unique challenges companies face in sourcing highly skilled talent. Our advanced, AI-driven talent intelligence system (ATS) is specifically designed to prioritize Skill-Based Hiring for niche IT roles, empowering organizations to address talent shortages by identifying professionals with the expertise to drive innovation and growth.

Whether you’re a company in search of exceptional talent or a professional seeking your next ICT role, STAFIDE is your strategic recruitment (werving en selectie) partner. Our deep expertise in the Dutch market, combined with a steadfast commitment to excellence, makes us the preferred choice for all your recruitment needs.

Industry
HR & Recruiting
Company Size
11-50 employees
Headquarters
Amstelveen, NL
Year Founded
2023
Website
stafide.nl
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