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ING Belgium is offering an internship in its Financial Crime Compliance (FCC) Governance & Controls team, focusing on anti-money laundering (AML) strategies. The role involves analyzing client transactions, reporting unusual activities, and contributing to thematic reviews related to financial crime risks.
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Job Summary
The role involves reviewing client profiles and transactions to identify emerging financial crime risks such as money laundering and terrorist financing.
Interns will assist in conducting thematic reviews based on new threats, reappearing typologies, and public disclosures to strengthen the bank's risk control framework.
This is an unpaid internship position starting in June with a minimum duration of four months requiring availability for at least four days per week.
Matching Summary
Match Score: 75
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ING Belgium is offering an internship in its Financial Crime Compliance (FCC) Governance & Controls team, focusing on anti-money laundering (AML) strategies. The role involves analyzing client transactions, reporting unusual activities, and contributing to thematic reviews related to financial crime risks.
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