Data Scientist - Detecting Financial Crime

Bij ABN AMRO krijg je als Data Scientist binnen Detecting Financial Crime de kans om te werken aan maatschappelijk relevante projecten met grote impact op de stabiliteit en veiligheid van het financiële systeem. Tegelijk werk je aan de voorhoede van Data Science-innovatie.

At a glance

Are you ready to join one of ABN AMRO's largest and fastest-growing data science teams dedicated to Detecting Financial Crime (DFC)? As a Data Scientist at DFC you’ll work on socially relevant projects with significant impact on the financial system's stability and security. All the while you get the chance to work on the frontier of Data Science innovation.

Your job

You'll be joining a vibrant group of about 35 Data Science Experts in the Innovation team of our Detecting Financial Crime in Amsterdam. You’ll collaborate closely with DFC teams and other departments, bringing fresh perspectives and energy to our innovative projects.

In this role you’ll be transforming traditional transaction monitoring (TM) process into state-of-the-art machine learning solutions. This responsibility extends to continuously tailoring models, adapting them to business needs and emerging financial crime threats.

Here’s some insights in your new role:

• Innovate and develop machine learning models for transaction monitoring processes.
• Collaborate with business units, Compliance, and DFC analysts to enhance financial crime detection.
• Tailor data-driven models to evolving business needs and financial crime threats.
• Interpret model results and effectively communicate findings to stakeholders.

Working environment

The Detecting Financial Crime – Data Science Innovation Team at ABN AMRO is a key player in the fight against financial crime, including activities such as money laundering, terrorist financing, and tax evasion. As one of the largest and fastest-growing data science teams within the organization, our department is dedicated to developing innovative solutions that maintain the integrity of the financial system. Situated in Amsterdam, this vibrant group of over 35 Data Science Experts collaborates closely with various departments and DFC teams. We strive for growth and improvement, offering an exciting environment for innovation.

Our work is highly visible and impactful, drawing attention from senior management, national regulators, and society, underscoring our crucial role as gatekeepers of financial stability.

Your profile

• You have a master’s degree or PhD in computer science, data science, or a related field.
• You have 1 - 3 years work experience as a Data Scientist.
• You are familiar with recent developments in machine learning, have knowledge of IT architecture, and have experience in Python programming, preferably also skilled in PySpark and other technologies like GIT and Azure.
• Having working experience within the KYC/CDD/AML domain is beneficial.
• Located in the Netherlands.

Personality traits

• You have a sense for business, and understand how Data Science can be used to deliver value.
• You know how to get support for your ideas and advice.
• You are pragmatic and value-focussed.
• You are able to communicate effectively with technical and business counterparts.
• You are a team player that requires minimal steering to be productive.
• You love to grow individually and as a team.
• You have a pro-active mindset and are a self-starter.

Of course, this is our view on the matter! If you don’t check all the boxes, but are confident you are a great fit, tell us why!

We are offering

We believe it is important to be a good employer. Joining us means stepping into a role with impact, supported by excellent employment conditions that foster your job satisfaction, development, and wellbeing.

In addition, we offer:

• An attractive gross monthly salary based on a 36-hour work week, including holiday allowance and a flexible benefit budget.
• An excellent pension scheme, ensuring that you are well prepared for the future.
• Flexibility in working: working from home is possible in consultation with your team and depending on your role. We will provide an ergonomic home office setup for you.
• Plenty of room for relaxation with five weeks of vacation per year, supplemented by two mandatory days off. You can also purchase up to four additional weeks of vacation annually.
• Five “Banking for better days”: extra days off that you can use for personal development or volunteer work.
• Personal development is key: you receive a development budget of €1,000 per year, which can accumulate up to €3,000.
• An annual public transport pass with free public transportation throughout the Netherlands for both business and private use.