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 their crucial role as gatekeepers of financial stability. By harnessing a combination of expertise and innovative approaches, we try to ensure that we detect all perpetrators in the banking system. Through this work, we align the interests of clients, the bank, and society, making its mission both professionally rewarding and socially relevant.
