Join our innovative Financial Crime Technology team at Deloitte, where we use advanced AI techniques to detect and prevent financial crime. At Deloitte.
Naturally, you are keen to discover and learn new things each day and you are confident. 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 Thesis Intern Financial Crime Technology.
We also value:
Money laundering, terrorist financing and other forms of financial economic crime (FEC) are trillion-dollar businesses that fund large-scale criminal networks, erode trust in the financial system and undermine the legitimate economy. Consequently, identifying and preventing FEC is a core responsibility of modern financial institutions in the Netherlands.
To effectively do so, they critically rely on the ability to compare and analyse the behavioural patterns of millions of bank accounts. However, an account’s transactional history is complex, high-dimensional, and noisy, making it exceptionally difficult to derive a simple, standardised, and meaningful description of its true behaviour. This complexity prevents investigators from efficiently exploring patterns in account behaviour when investigating sophisticated crime typologies.
Representation learning can be used to address this problem. In this paradigm, unsupervised and self-supervised deep learning models transform raw, high-dimensional transaction data into a concise, quantifiable "behavioural fingerprint". This compact summary can serve many purposes in Anti-Money Laundering (AML) efforts, enabling downstream analyses such as outlier detection to identify potentially interesting accounts, clustering for new typology discovery, and retrieval of accounts that are similar to known FEC cases.
This research gives you hands-on experience with real-world data challenges, and the opportunity to contribute to an impactful project. You will also receive mentorship from industry experts in data analytics, AI, and the financial crime domain.
Deloitte drives progress. Our firms around the world help clients become leaders wherever they choose to compete. Deloitte invests in outstanding people of diverse talents and backgrounds and empowers them to achieve more than they could elsewhere. Our work combines advice with action and integrity. We believe that when our clients and society are stronger, so are we.
Deloitte refers to one or more of Deloitte Touche Tohmatsu Limited (“DTTL”), its global network of member firms, and their related entities. DTTL (also referred to as “Deloitte Global”) and each of its member firms are legally separate and independent entities. DTTL does not provide services to clients. Please see www.deloitte.com/about to learn more.
The content on this page contains general information only, and none of Deloitte Touche Tohmatsu Limited, its member firms, or their related entities (collectively the “Deloitte Network”) is, by means of this publication, rendering professional advice or services. Before making any decision or taking any action that may affect your finances or your business, you should consult a qualified professional adviser. No entity in the Deloitte Network shall be responsible for any loss whatsoever sustained by any person who relies on content from this page.
