Internship - Financial Crime Compliance, Governance & Controls - English Mandatory

Armaokchapter

Not specified
Financial crime compliance
Aml strategy
Transaction monitoring
ING Luxembourg is seeking an intern for its Financial Crime Compliance (FCC) department, starting in July 2026, for a minimum duration of six months. The role involves supporting anti-money laundering efforts, analyzing customer transactions, and participating in compliance initiatives

Matching Summary

Match Score: 75

ING Luxembourg is seeking an intern for its Financial Crime Compliance (FCC) department, starting in July 2026, for a minimum duration of six months. The role involves supporting anti-money laundering efforts, analyzing customer transactions, and participating in compliance initiatives.

Skills & Requirements

Must-have

  • Financial Crime Compliance
  • AML Strategy
  • Transaction Monitoring
  • Client Profile Review
  • Report Unusual Transactions
  • Administrative Support
  • Dashboard Management

Nice-to-have

  • Audit Experience
  • Luxembourg Experience
  • Creative Problem Solving
  • Team Collaboration
  • Effective Communication

Key Requirements

  • Master's degree in legal, economic, or auditing field
  • Fluent in English
  • Good knowledge of Excel, PowerPoint, and Word
  • Ability to analyze and summarize data
  • Good communication skills

Work Rights

Not specified

Tailored Resume

Cover Letter