1 week ago

Data Scientist - Detecting Financial Crime

ABN AMRO Bank N.V.

Amsterdam

1 week ago

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Join ABN AMRO's largest and fastest-growing data science team dedicated to Detecting Financial Crime (DFC) in Amsterdam. As a Data Scientist, you will develop machine learning models for transaction monitoring, collaborate with business units and Compliance, and contribute to socially relevant projects with significant impact on financial stability. Requires a master's or PhD in computer science/data science, 1-3 years of experience, and strong Python skills.

AI-enabledHybridFull-timeEntry LevelPythonPySpark

Data Scientist - Detecting Financial Crime

Apply

AI-enabledHybridFull-timeEntry LevelPython

Salary

Not specified

Work Location

Amsterdam, North Holland, Netherlands, NL

Work Model

Hybrid

Experience Required

3 years

Employment Type

Full-time

Experience Level

1-3 years work experience as a Data Scientist

Core Qualifications

Technical (Must-have)

PythonPySparkGITAzureMachine Learning

Soft Skills

Business sensePragmaticValue-focusedCommunicationTeamworkSelf-starterPro-active mindset

Preferred Qualifications

Technical (Nice-to-have)

KYC/CDD/AML

Key Responsibilities

•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.

Data ScienceMachine LearningFinancial CrimeTransaction MonitoringPythonPySparkAzureAmsterdamBankingHybrid

Key Responsibilities

•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.