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Conceptual Design of AI‑Driven Detecting Financial Crime

Other-InternNo visa sponsorship
ABN AMRO logo

at ABN AMRO

Other

Posted 8 days ago

No clicks

This employer did not include a short summary.

Compensation
€750 – €750 EUR

Currency: € (EUR)

City
Amsterdam
Country
Netherlands

Full Job Description

What are you looking for?

Conceptual Design of AIDriven Detecting Financial Crime

Amsterdam

Remove
Save
Save

We ask

  • 0+ years
  • A creative mindset
  • Analytical skills

We offer

  • 750 pm
  • Excellent employment conditions
  • In charge of personal development

Why ABN AMRO?

  • Building a future proof bank
  • A diverse and inclusive culture
  • Extensive internal career opportunities
Back to vacancy overview

Conceptual Design of AIDriven Detecting Financial Crime

At a glance

Are you a WO Master student currently pursuing a degree in Data Science, Artificial Intelligence, Computer Science, Business Analytics, or a related field? Then we are looking for you!

Tikkie is seeking a motivated Master Thesis Internship Conceptual Design of AIDriven Detecting Financial Crime.

This thesis internship focuses on research and conceptual design within an existing financial crime detection context. The goal is to explore how AIbased approaches could complement and further strengthen current capabilities for detecting financial crime, resulting in a wellfounded theoretical design suitable for future implementation.

Your job

As a Master Thesis Intern, your responsibilities include:

  • Conducting academic research on detecting financial crime and AI applications in a payments context
  • Gaining a high level understanding of financial crime challenges and existing detection approaches
  • Translating research insights into clearly defined AI related problem statements
  • Designing a conceptual AI driven approach for detecting financial crime that builds on existing measures
  • Describing the conceptual model, decision logic, and high level system interactions
  • Assessing feasibility, limitations, and ethical considerations
  • Documenting research choices, assumptions, and outcomes in a Master thesis

Your working environment

You will be part of Tikkie, a digital payments platform operating at scale within ABN AMRO.

As a consumerfacing payments product, Tikkie continuously evaluates how technology and datadriven solutions can be used to maintain and enhance safe, reliable, and userfriendly payment experiences, including capabilities related to detecting financial crime.

Our environment values ownership, collaboration, continuous improvement, and learning.

This is a hybrid internship. You are expected to work from the office at least two days per week, with flexibility to work remotely on the remaining days.

Your profile

You are a good match if you meet the following criteria:

  • Enrolled in a WO Master's program in AI, Data Science, Computer Science, Business Analytics, or a related field
  • Strong analytical and conceptual thinking skills
  • Interest in fraud, risk management, and data driven decision making
  • Ability to structure academic research and work independently
  • Comfortable translating theory into practical, high level concepts
  • Strong written and verbal communication skills in English
  • Curious, critical, and open to feedback
  • Available for approximately 5 months
  • Enrolled in a Dutch educational institution for the full internship period

What we offer

  • A personal work laptop

  • Monthly internship compensation of 750

  • An informal, diverse, and professional working environment

  • Collaboration with experienced professionals in the dynamic payments field

  • Membership of Young ABN AMRO or other networking groups

  • Opportunities to develop professional and technical skills

  • A chance to contribute to Tikkies mission

Interested?

Are you excited by the idea of turning cutting-edge research into real-world impact within a leading financial institution? Then this Master Thesis Internship is for you!

Apply now and take the next step in your career by sending us your CV and cover letter in English. Were looking forward to learning more about your background, ideas, and motivation to help shape the future of AI-driven financial crime detection!

Who are your colleagues?

Money laundering, corruption: financial and economic crime always involve victims. The harder we combat it, the safer we can make society.

Read the story

Heaven
People development consultant

What does your application procedure look like?

1 Apply online

2 CV selection and feedback

Apply for this job

At ABN AMRO, you work wherever you want

This is how we handle hybrid working.

Read more

Conceptual Design of AI‑Driven Detecting Financial Crime

Compensation

€750 – €750 EUR

City: Amsterdam

Country: Netherlands

ABN AMRO logo
Other

8 days ago

No clicks

at ABN AMRO

Other-InternNo visa sponsorship

This employer did not include a short summary.

Full Job Description

What are you looking for?

Conceptual Design of AIDriven Detecting Financial Crime

Amsterdam

Remove
Save
Save

We ask

  • 0+ years
  • A creative mindset
  • Analytical skills

We offer

  • 750 pm
  • Excellent employment conditions
  • In charge of personal development

Why ABN AMRO?

  • Building a future proof bank
  • A diverse and inclusive culture
  • Extensive internal career opportunities
Back to vacancy overview

Conceptual Design of AIDriven Detecting Financial Crime

At a glance

Are you a WO Master student currently pursuing a degree in Data Science, Artificial Intelligence, Computer Science, Business Analytics, or a related field? Then we are looking for you!

Tikkie is seeking a motivated Master Thesis Internship Conceptual Design of AIDriven Detecting Financial Crime.

This thesis internship focuses on research and conceptual design within an existing financial crime detection context. The goal is to explore how AIbased approaches could complement and further strengthen current capabilities for detecting financial crime, resulting in a wellfounded theoretical design suitable for future implementation.

Your job

As a Master Thesis Intern, your responsibilities include:

  • Conducting academic research on detecting financial crime and AI applications in a payments context
  • Gaining a high level understanding of financial crime challenges and existing detection approaches
  • Translating research insights into clearly defined AI related problem statements
  • Designing a conceptual AI driven approach for detecting financial crime that builds on existing measures
  • Describing the conceptual model, decision logic, and high level system interactions
  • Assessing feasibility, limitations, and ethical considerations
  • Documenting research choices, assumptions, and outcomes in a Master thesis

Your working environment

You will be part of Tikkie, a digital payments platform operating at scale within ABN AMRO.

As a consumerfacing payments product, Tikkie continuously evaluates how technology and datadriven solutions can be used to maintain and enhance safe, reliable, and userfriendly payment experiences, including capabilities related to detecting financial crime.

Our environment values ownership, collaboration, continuous improvement, and learning.

This is a hybrid internship. You are expected to work from the office at least two days per week, with flexibility to work remotely on the remaining days.

Your profile

You are a good match if you meet the following criteria:

  • Enrolled in a WO Master's program in AI, Data Science, Computer Science, Business Analytics, or a related field
  • Strong analytical and conceptual thinking skills
  • Interest in fraud, risk management, and data driven decision making
  • Ability to structure academic research and work independently
  • Comfortable translating theory into practical, high level concepts
  • Strong written and verbal communication skills in English
  • Curious, critical, and open to feedback
  • Available for approximately 5 months
  • Enrolled in a Dutch educational institution for the full internship period

What we offer

  • A personal work laptop

  • Monthly internship compensation of 750

  • An informal, diverse, and professional working environment

  • Collaboration with experienced professionals in the dynamic payments field

  • Membership of Young ABN AMRO or other networking groups

  • Opportunities to develop professional and technical skills

  • A chance to contribute to Tikkies mission

Interested?

Are you excited by the idea of turning cutting-edge research into real-world impact within a leading financial institution? Then this Master Thesis Internship is for you!

Apply now and take the next step in your career by sending us your CV and cover letter in English. Were looking forward to learning more about your background, ideas, and motivation to help shape the future of AI-driven financial crime detection!

Who are your colleagues?

Money laundering, corruption: financial and economic crime always involve victims. The harder we combat it, the safer we can make society.

Read the story

Heaven
People development consultant

What does your application procedure look like?

1 Apply online

2 CV selection and feedback

Apply for this job

At ABN AMRO, you work wherever you want

This is how we handle hybrid working.

Read more