Intern Fec I&i

ING

Bruxelles, Belgium
Fec intelligence & investigations
Aml risk area knowledge
Strong analytical skills
The mission of Governance and Control team aims to identify and report on emerging threats and risks stemming from known and evolving forms of Financial Economic Crime (FEC), such as money-laundering, terrorist financing, corruption, and transnational and organised crime

Job Summary

  • The mission of Governance and Control team aims to identify and report on emerging threats and risks stemming from known and evolving forms of Financial Economic Crime (FEC), such as money-laundering, terrorist financing, corruption, and transnational and organised crime.
  • As an intern with a strong focus on investigation, you take part in the execution and further development of the anti-money laundering strategy of the Bank by reviewing client’s profile and transactions, reporting unusual transactions, analysing trends and providing input on emerging risk or risk typologies to strengthen the existing risk control framework.
  • We redefine banking. What about you? There has never been a more interesting time to work at ING. We’re on a journey that’s centred around our customers, powered by technology and driven by smart, determined people.

Matching Summary

The mission of Governance and Control team aims to identify and report on emerging threats and risks stemming from known and evolving forms of Financial Economic Crime (FEC), such as money-laundering, terrorist financing, corruption, and transnational and organised crime.

Skills & Requirements

Must-have

  • FEC Intelligence & Investigations
  • AML risk area knowledge
  • Strong analytical skills
  • Data analysis interest
  • Keen eye for detail
  • English fluent written and spoken

Nice-to-have

  • Talent for taking it on
  • Enthusiasm for helping others
  • Fresh ideas and embrace challenges
  • Collaborative and listens
  • Challenge the status quo
  • Creative solutions to problems

Key Requirements

  • Bachelor’s/Master’s degree enrolled
  • Available for 4-6 months
  • Minimum 4 days/week
  • French and/or Dutch beneficial

Work Rights

Not specified

Tailored Resume

Cover Letter