Conceptual Design of AI‑Driven Detecting Financial Crime

ABN AMRO Bank

Amsterdam, North Holland, Netherlands
Full-time
Posted June 03, 2026

Job Description

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 consumer‑facing payments product, Tikkie continuously evaluates how technology and...