Consultant Financial Crime Technology
Deloitte Netherlands Open At a glance
Mid-level Risk & Financial Compliance role at Deloitte Netherlands. Amsterdam · full-time.
Pay not stated Risk & Financial Compliance salary
financeroles summary, based on the employer's posting.
What you'll do
- Advise clients on financial crime technology choices, turning model findings into practical recommendations and governance
- Build and launch scalable data and machine learning pipelines with clients to process high volumes of bank transactions
- Use machine learning and GenAI for work such as detecting patterns and creating model features
- Check production models, improve their performance, gather feedback and make their decisions explainable
- Present model methods and results clearly to clients, and test assumptions through constructive questions
What you bring
- You have two to five years of relevant financial crime experience, ideally gained in consulting
- You hold a quantitatively focused master's degree, such as in AI, business analytics or another listed field
- You can program in SQL, Python or a comparable language
- You communicate fluently in spoken and written Dutch and English
Who this fits
This role suits someone who can combine machine learning and data pipeline work with clear client communication. It is based onsite in Amsterdam.
From the employer
Use your AI and machine learning skills to combat financial crime. At Deloitte.
- advise clients on technology choices, translate model results into actionable recommendations and 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 productions, 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.
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 Consultant Financial Crime Technology:
- between 2-5 years of relevant work experience in the Financial Crime domain, preferably in consultancy;
- completed a quantitively oriented master degree, such as AI, business analytics, mathematics, computer science, econometrics or a related field;
- experience with programming in SQL, Python or comparable programming language;
- excellent proficiency in Dutch and English; both verbally and written.
In your new role as 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.
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