Financial Crime Investigation and Analysis

The Financial Crime Investigation and Analysis team at ABN AMRO is dedicated to identifying, preventing, and mitigating financial crime risks. Leveraging intelligence-led methodologies and advanced machine learning techniques, the team conducts thorough investigations into suspicious activities, manages Know Your Customer (KYC) processes, and analyzes data to enhance crime detection capabilities, ensuring compliance with regulatory standards. Their collaborative efforts enable the bank to safeguard its operations and protect customers from financial fraud.