Intern Fec I&i

282

Belgium
Unpyid internship
**
Enrolled in bachelor's or master's degree
Available for minimum 4 months internship
Fluent written and spoken english
** The job posting is for an unpaid internship position in Financial Crime Intelligence & Investigations at ING Belgium. The role involves supporting anti-money laundering efforts through data analysis, risk assessment, and communication with stakeholders. **

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 participate in thematic reviews based on new threats like cryptocurrencies or sanctions circumvention to assess bank exposure.
  • This is an unpaid internship position starting in June requiring a commitment of at least four days per week.

Matching Summary

Match Score: 75

** The job posting is for an unpaid internship position in Financial Crime Intelligence & Investigations at ING Belgium. The role involves supporting anti-money laundering efforts through data analysis, risk assessment, and communication with stakeholders. **

Salary

Unpaid internship

Skills & Requirements

Must-have

  • Enrolled in Bachelor's or Master's degree
  • Available for minimum 4 months internship
  • Fluent written and spoken English
  • Strong analytical and data analysis skills
  • Ability to recognize atypical transactions

Nice-to-have

  • Basic knowledge of AML risk area
  • Knowledge of Excel and PowerPoint
  • French or Dutch language proficiency
  • Collaborative team spirit
  • Creative problem-solving approach

Key Requirements

  • Bachelor's or Master's degree enrollment
  • Minimum 4-month availability
  • Minimum 4 days per week attendance
  • Fluency in English required
  • No prior work experience explicitly required but AML knowledge is a plus

Work Rights

Not specified

Tailored Resume

Cover Letter