Analyst Financial Crime Technology
deloittenetherlands
Analyst Financial Crime Technology
About this role
Company Description
Use your AI and machine learning skills to combat financial crime. At Deloitte.
Job Description
- Execution of data analysis and development of (machine learning) models to detect irregularities in large transaction streams, in collaboration with our clients.
- Set up and manage reliable data processing pipelines (ETL) so data is processed efficiently and securely.
- Apply GenAI to speed up analyses, for example to support feature engineering.
- Visualize model results and translate them into concrete recommendations for clients on combating financial crime.
- Report to your manager, colleagues and clients.
- Work in a fast-growing team with plenty of opportunities for personal development.
Our team advises clients on preventing and detecting financial crime. Our Financial Crime Analysts use (machine learning) data models and GenAI to make this possible.
Qualifications
Naturally you want to discover and learn new things every day and you have the confidence to trust your own judgement. But most importantly, be the true you. The one and only you. With your personal strengths, view of the world and unique personality. You need the following qualifications for the position of Analyst Financial Crime Technology:
- A recently completed, quantitatively oriented Master’s degree, such as AI, business analytics, mathematics, computer science, econometrics or a related field.
- A good mix of statistical skills and an affinity with IT systems, financial crime and financial business processes.
- Experience with programming (knowledge of SQL or Python is an advantage).
- Excellent proficiency in Dutch and English; both verbally and written.
Additional Information
Do you want to help fight financial crime, but using cutting-edge technology instead of manual checks? As an Analyst Financial Crime Technology you develop and deploy data processing pipelines and (machine learning) data models that automatically analyze millions of bank transactions and flag irregularities. You make model insights understandable for our clients’ management, delivering direct impact on risk management and the prevention of financial crime.
Frequently Asked Questions
Is the salary disclosed for the Analyst Financial Crime Technology position at deloittenetherlands?
The salary for this Analyst Financial Crime Technology role at deloittenetherlands is not publicly listed. Click "Apply Now" to learn more about the compensation package on their official careers page.
Where is the Analyst Financial Crime Technology position at deloittenetherlands located?
This Analyst Financial Crime Technology role at deloittenetherlands is based in Amsterdam, Amsterdam, NH, Netherlands, NH, nl. The position is listed as on-site or hybrid. Check the full job description or apply directly to confirm the work arrangement.
Is the Analyst Financial Crime Technology role at deloittenetherlands full-time or part-time?
This is listed as a Full time position. It is posted as a Analyst Financial Crime Technology role at deloittenetherlands.
How do I apply for the Analyst Financial Crime Technology position at deloittenetherlands?
Click the "Apply Now" button on this page. You will be redirected to deloittenetherlands's official application portal hosted on smartrecruiters where you can submit your application directly.
When was the Analyst Financial Crime Technology job at deloittenetherlands posted?
This Analyst Financial Crime Technology position at deloittenetherlands was posted on Aug 14, 2026. Apply as soon as possible — early applications are often reviewed first.
Analyst Financial Crime Technology
deloittenetherlands
You'll be redirected to deloittenetherlands's official application page on SmartRecruiters.