(Senior) Consultant Financial Crime Technology

Use your AI and machine learning skills to combat financial crime at Deloitte.

Be the true you

Naturally you effectively communicate your ideas and analysis and you collaborate with your colleagues. But most importantly, be the true you—the one and only you—with your personal strengths and unique personality.

You need the following qualifications for the position of (Senior) Consultant Financial Crime Technology:

• Between 3–6 years of relevant work experience in the Financial Crime domain, preferably in consultancy
• Completed a quantitatively oriented master’s degree, such as AI, business analytics, mathematics, computer science, econometrics, or a related field
• Experience with programming in SQL, Python, or a comparable programming language
• Excellent proficiency in Dutch and English, both verbally and in writing

What impact will you make?

In your new role as (Senior) Consultant Financial Crime Technology you will be able to make a real difference on stopping financial crime, by using technology rather than manual checks. You will design and deploy scalable data-processing pipelines and machine learning models (including GenAI where relevant) that automatically process millions of bank transactions to detect suspicious patterns. Your work turns model insights into clear actions for clients, improving risk controls and stopping financial crime before it hits the business or society.

How do you do this?

• Advise clients on technology choices, translate model results into actionable recommendations, and set up strong governance that can help in the fight against financial crime and controlling risks
• Together with the client, design, build and put into production scalable data processing and machine learning pipelines that handle large transaction volumes at banks
• Apply machine learning and GenAI to accelerate tasks, for example pattern detection or feature engineering
• Monitor and optimize models in production, including performance checks, feedback loops and model explainability
• Document and present model approach and outcomes to the client in an understandable and transparent manner
• Working in a team, you have a professional image, and you know how to find the right balance between listening to clients and asking critical questions
• Working in a fast growing team, with plenty of opportunities to develop yourself

Benefits

• In addition to a competitive salary, a share in our profits (profit-sharing bonus on top of your fixed salary)
• An overtime arrangement that allows you to receive compensation for overtime
• Great growth opportunities, depending on your ambitions and performance
• A development program that helps you keep growing
• Flexible working hours and the opportunity to work from home
• A work-from-home office setup allowance to support an ergonomically designed workstation, plus an internet allowance
• 26 days of paid holiday annually, and the opportunity to purchase 15 additional holiday days annually
• The opportunity to take a month of unpaid leave once annually
• The possibility to go on sabbatical for at least 2 months
• A good mobility scheme: choice between a company car with a fuel pass for Europe, the Mobility+ option, a gross cash option to arrange your own transport, or a public transport annual subscription
• An iPhone, also for personal use
• A laptop with a 4G connection
• A good pension scheme
• An opportunity to take part in our collective health insurance scheme
• An opportunity to benefit from tax-efficient facilities, such as company fitness and a bicycle scheme