Senior Data Scientist GenAI DFC

What you'll work on

You'll be joining a vibrant group of about 35 Data Science Experts in the Innovation team of our Detecting Financial Crime in Amsterdam. You’ll collaborate closely with DFC teams and other departments, bringing fresh perspectives and energy to our innovative projects.

Here’s some insights in your new role:

• Design and develop genAI models for transaction monitoring and KYC 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.

Interview process

• Vacancy is open for applications till 01-05-2026
• Final selection around beginning of May
• Interview 1 upon invite first week of May
• Home-case + Case interview upon continuance
• Final interview with HR and Management
• Offer
• Onboarding, including a full background screening by our security department (Integrity Sensitive Position-screening)