Utrecht, Utrecht, Netherlands · Hybrid
$5k–$7k/mo
This is what we offer youGross monthly salary between € 5.030 and € 7.183 (scale 09). Thirteenth month's salary and 8% holiday allowance 10% Employee Benefit Budget EUR 1,400 development budget per year Hybrid working: b…
Skills: Python, PySpark, Azure Databricks, Data Analysis, Statistical Modeling
Sydney, New South Wales, Australia · Hybrid
Job Title2027 Rabo Graduate Program - Banking Operations Graduate Job DescriptionJoin the world’s leading specialist in food and agribusiness banking18 months program with domestic and international rotation opportunitie…
Skills: Analytical Skills, Problem Solving, Payments, Settlements, Data Management
Sydney, New South Wales, Australia · Hybrid
Job Title2027 Rabo Graduate Program - Technology Graduate Job DescriptionJoin the world’s leading specialist in food and agribusiness banking18-month program with domestic and international rotation opportunitiesStructur…
Skills: Technical Problem Solving, Software Engineering, Information Technology, Information Systems, AI
Sydney, New South Wales, Australia · Hybrid
Job Title2027 Rabo Graduate Program - Rural Banking Graduate Job DescriptionJoin the world’s leading specialist in food and agribusiness banking18-month program with domestic and international rotation opportunitiesStruc…
Skills: Financial Analysis, Credit Review, Client Relationship Management, Portfolio Management, Problem Solving
Sydney, New South Wales, Australia · Hybrid
Job TitleRelationship Analyst - Business Support Job Description At Rabobank, our commitment to our employees and clients is at the heart of everything we do. As the world’s leading specialist in food and agribusiness ba…
Skills: KYC, AML/CTF, Client Onboarding, CDD, Risk Analysis
Eindhoven, North Brabant, Netherlands · Hybrid
$4k–$5k/mo
This is what we offer youBruto maandsalaris € 3.516 tot € 5.021 (scale 07). Thirteenth month's salary and 8% holiday allowance 10% Employee Benefit Budget EUR 1,400 development budget per year Hybrid working: balance bet…
Skills: Insurance Portfolio Management, Client Relationship Management, Quote Negotiation, Acquisition Preparation, Cross-selling
Utrecht, Utrecht, Netherlands · Hybrid
$4k–$5k/mo
This is what we offer youGross monthly salary between € 3.516 and € 5.021 (scale 07). Thirteenth month's salary and 8% holiday allowance 10% Employee Benefit Budget EUR 1,400 development budget per year Hybrid working: b…
Skills: Python, SQL, Data Analysis, Credit Risk Modelling, Quantitative Analysis
Sydney, New South Wales, Australia · On-site
Job TitleHead of F&A Client Coverage RANZ Job DescriptionLead Client Relationships. Shape the Future of Food & Agribusiness. Rabobank is the world's leading specialist food and agribusiness bank. We are committed to supp…
Skills: Corporate Banking, Institutional Banking, Relationship Management, Credit Analysis, Complex Transaction Execution
São Paulo, São Paulo, Brazil · On-site
Job TitleIntegrated Risk Senior Analyst Job Description Summary: Professional with a strategic role in credit risk modeling, responsible for monitoring the performance of IFRS9 and credit risk models (PD, LGD, EAD, ECL) …
Skills: Credit Risk Modeling, IFRS9, Model Monitoring, Regulatory Compliance, Stakeholder Management
São Paulo, São Paulo, Brazil · On-site
Job TitleRisk Officer II Rural Job Description Summary: The Risk Officer (RO) function within Rural is an independent and proactive risk management role within the second line of responsibility, with the aim to facilitat…
Skills: Credit Analysis, Risk Management, Portfolio Monitoring, Financial Risk Assessment, Decision Making
Elst, Gelderland, Netherlands · Hybrid
$4k–$6k/mo
This is what we offer youBruto maandsalaris € 4.105 tot € 5.862 (scale 08). Thirteenth month's salary and 8% holiday allowance 10% Employee Benefit Budget EUR 1,400 development budget per year Hybrid working: balance bet…
Skills: Mortgage Acceptance, Risk Analysis, Relationship Management, Commercial Drive, Stakeholder Management
Herten, Limburg, Netherlands · Hybrid
$4k–$6k/mo
This is what we offer youBruto maandsalaris € 4.105 tot € 5.862 (scale 08). Thirteenth month's salary and 8% holiday allowance 10% Employee Benefit Budget EUR 1,400 development budget per year Hybrid working: balance bet…
Skills: Mortgage Acceptance, Risk Analysis, Commercial Drive, Relationship Management, Stakeholder Management
Eindhoven, North Brabant, Netherlands · Hybrid
$4k–$6k/mo
This is what we offer youBruto maandsalaris € 4.105 tot € 5.862 (scale 08). Thirteenth month's salary and 8% holiday allowance 10% Employee Benefit Budget EUR 1,400 development budget per year Hybrid working: balance bet…
Skills: Risk Analysis, Customer Relationship Management, Commercial Result Orientation, Communication Skills, Customer Focus
Rondonópolis, Mato Grosso, Brazil · On-site
Job TitleAnalista Operacional Sênior - Rondonópolis / MT Job Description Localidade: Rondonópolis/MT Descrição sumária: Dar suporte direto à área comercial, com participação nas atividades de análise e preparação de docu…
Skills: Credit Analysis, Document Management, Customer Due Diligence, Financial Index Analysis, Agribusiness Knowledge
City of Brisbane, Queensland, Australia · On-site
Job TitleRelationship Analyst Job Description At Rabobank, our commitment to our employees and clients is at the heart of everything we do. As the world’s leading specialist in food and agribusiness banking, one of our k…
Skills: Loan Application Preparation, Prudential Management, Compliance Due Diligence, AML/CTF Analysis, KYC Requirements
Utrecht, Utrecht, Netherlands · Hybrid
$6k–$9k/mo
This is what we offer youGross monthly salary between € 5.994 and € 8.563 (scale 10). Thirteenth month's salary and 8% holiday allowance 10% Employee Benefit Budget EUR 1,400 development budget per year Hybrid working: b…
Skills: One Identity Manager, GDP Integrations, Identity & Access Management, Provisioning, Lifecycle Management
Cedar Falls, Iowa, United States · Hybrid
$45k–$60k/yr
Job TitleCustomer Experience Representative Job Description The Customer Experience Representative role provides an opportunity for someone who enjoys a challenge, finding solutions, and is fulfilled by helping others. T…
Skills: Customer Service, Problem Solving, Multitasking, Prioritization, Written Communication
Hamilton City, Waikato, New Zealand · On-site
Job TitleSenior Manager, MAC Relationship Analysts Job Description Rabobank is the world’s leading specialist in food and agribusiness banking. One of our key strengths lies in our kaimahi (employees) who have a deep und…
Skills: Leadership, Financial Analysis, Risk Management, Credit Analysis, Stakeholder Management
Hamilton City, Waikato, New Zealand · Hybrid
Job TitleAnalyst, Client Due Diligence Job Description Rabobank is the world’s leading specialist in food and agribusiness banking. One of our key strengths lies in our people who have a deep understanding of agriculture…
Skills: Client Due Diligence, Anti-Money Laundering, Know Your Customer, Stakeholder Management, Analytical Capability
Utrecht, Utrecht, Netherlands · Hybrid
$10k–$15k/mo
This is what we offer youBruto maandsalaris € 10.330 tot € 14.757 (scale SK A). Thirteenth month's salary and 8% holiday allowance 10% Employee Benefit Budget EUR 1,400 development budget per year Hybrid working: balance…
Skills: Operating Model Design, Outsourcing Governance, Asset Management, Operational Risk Management, IT Governance
Sign up with Clera and we'll reach out the moment a role actually fits you — no more spraying applications into the void.
Develop and optimize detection rules to uncover illegal activities and patterns in transaction data. Collaborate with multidisciplinary teams to implement analytical models and integrate new data sources.
Requires a Master's degree in Data Science, Econometrics, Mathematics, or a related field with 3-5 years of experience. Proficiency in Python and PySpark is essential, along with strong communication skills in English.
Thirteenth month's salary and 8% holiday allowance
10% Employee Benefit Budget
EUR 1,400 development budget per year
Hybrid working: balance between home and office work (possible for most roles)
A pension, for which you can set the maximum amount of your personal contribution
View all our benefits.
As a Medior Data Scientist Transaction Monitoring you can have social impact by detecting criminal behavior using analytics models to analyze Rabobank transactions of 8+ million customers.
You & your role
Preventing Money Laundering & Terrorist Financing is one of the key aspects for our society and our organization, and as a bank we play a major role in this field. In order to be effective in fighting financial crime, we need smart individuals like yourself who get their energy from looking into data, patterns and behavior of our customers in order to uncover illegal activities. Together with the team you will be responsible for optimizing our current rule-based Transaction Monitoring (TM) system and eventually (not on short term) for introducing more advanced analytics methodologies such as Machine Learning into our TM models.
This job requires statistical know-how, an analytical mindset and pragmatic operational expertise. And if done successfully, you will make sure that our analysts are able to focus on the true positive alerts – hence spend their time on truly value-adding activities. In other words, in this role you will be on the front line of fighting financial crime.
Develop and enhance (parts of) our detection rules, including data analysis, model setup, and writing reliable, well-structured code.
Identify challenges related to model choices and actively contribute to suitable solutions.
Collaborate with colleagues—including juniors, mediors, IT specialists, and analysts—to ensure consistent best practices across the team.
How do you want your expertise to contribute to both your own growth and a safer society?
For us, your development and that of society go hand in hand. That is why we want to invest in you and work together to create a better world. We summarise this in one sentence: “at Rabobank, you work on yourself and the world around you simultaneously.”
This is reflected in your personal development budget, our hybrid work environment, and a good work-life balance. You can also contribute to social themes and to Rabobank’s mission of Growing a better world together.
How can different perspectives strengthen the way we work together?
At Rabobank, we are working toward a culture where everyone feels welcome. We value our differences and use them to collaborate more effectively and make better decisions. We do this step by step, paying attention to what is going well and to the areas where we can continue to improve. By being open to different perspectives, we are creating an environment where colleagues feel heard. That helps us build an organisation where people enjoy working—and where we truly understand and serve our customers.
Are you ready to use data science to help fight financial crime?
Respond to the vacancy Medior Data Scientist Transaction Monitoring by Rabobank;
Rabobank is a cooperative bank with a mission. Our goal: to help customers realize their ambitions. We serve about 10 million customers in 47 countries. As an international financial institution, we work on the well-being and prosperity of millions of people. In the Netherlands, we serve individual and business customers. Globally, we focus on the food and agriculture sectors. For big or small challenges, in every area, people join forces in search of solutions. Rabobank has been doing this for 125 years, and we will continue to grow a better world together. As an employer, we support the growth of colleagues every day. At Rabobank, you can work on your own development & shape the world around you. This is reflected in your own development budget, our hybrid work environment, and a good balance between your work and home life. You can work on banking matters for our individual and business customers, as well as on societal issues such as food and energy transitions.
Offices: Croeselaan 18, Utrecht, Utrecht 3521CB, NL · Solmsstraße 83, Frankfurt, Hesse 60486, DE · Avenida das Nações Unidas 12955, Sao Paulo, 04578-000, BR · Queenhithe 1, London, England EC4V 3RL, GB · 28 Beach Road, Singapore, SG
Rabobank is a cooperative bank with a mission. Our goal: to help customers realize their ambitions. We serve about 10 million customers in 47 countries. As an international financial institution, we work on the well-being and prosperity of millions of people. In the Netherlands, we serve individual and business customers. Globally, we focus on the food and agriculture sectors. For big or small challenges, in every area, people join forces in search of solutions. Rabobank has been doing this for 125 years, and we will continue to grow a better world together. As an employer, we support the growth of colleagues every day. At Rabobank, you can work on your own development & shape the world around you. This is reflected in your own development budget, our hybrid work environment, and a good balance between your work and home life. You can work on banking matters for our individual and business customers, as well as on societal issues such as food and energy transitions.
Offices: Croeselaan 18, Utrecht, Utrecht 3521CB, NL · Solmsstraße 83, Frankfurt, Hesse 60486, DE · Avenida das Nações Unidas 12955, Sao Paulo, 04578-000, BR · Queenhithe 1, London, England EC4V 3RL, GB · 28 Beach Road, Singapore, SG
