Intern Fec I&i

itinfinance.nl

Belgium
Unpyid; not specified; not specified
**
Review client profiles and transactions
Analyze atypical transaction patterns
Investigate financial crime risks
** This internship opportunity at ING Belgium focuses on Financial Crime Compliance, specifically within the Governance and Controls function. The role involves investigating financial crime risks, analyzing transaction patterns, and contributing to anti-money laundering strategies while fostering a collaborative and innovative culture. **

Job Summary

  • The intern will play a critical role in the bank's defense against money laundering, terrorist financing, and fraud by reviewing client profiles and transactions.
  • Responsibilities include identifying emerging threats such as cryptocurrency risks and sanctions circumvention to adjust policies and controls accordingly.
  • This is an unpaid internship position starting in June requiring a minimum commitment of 4 days per week for at least 4 months.

Matching Summary

Match Score: 75

** This internship opportunity at ING Belgium focuses on Financial Crime Compliance, specifically within the Governance and Controls function. The role involves investigating financial crime risks, analyzing transaction patterns, and contributing to anti-money laundering strategies while fostering a collaborative and innovative culture. **

Salary

Unpaid; Not specified; Not specified

Skills & Requirements

Must-have

  • Review client profiles and transactions
  • Analyze atypical transaction patterns
  • Investigate financial crime risks
  • Produce high-quality regulatory reports
  • Fluent written and spoken English

Nice-to-have

  • Knowledge of Excel and PowerPoint
  • Interest in data analysis techniques
  • Collaborative team spirit and enthusiasm
  • French or Dutch language skills
  • Familiarity with AML risk areas

Key Requirements

  • Enrolled in Bachelor's or Master's degree program
  • Available for 4 to 6 month duration
  • Minimum 4 days per week availability
  • Strong analytical and critical thinking skills

Work Rights

Not specified

Tailored Resume

Cover Letter