Intern Fec I&i

www.think-ing.de

Strong analytical skills
Interest in data analysis
Ability to recognize atypical transactions
The role of the FEC Intelligence & Investigations intern analyst is critical for the Bank’s defence against money laundering, terrorist financing and fraud

Job Summary

  • The role of the FEC Intelligence & Investigations intern analyst is critical for the Bank’s defence against money laundering, terrorist financing and fraud.
  • You will be responsible for reviewing client’s profiles and transactions, reporting unusual transactions, and analysing trends.
  • This internship offers an opportunity to contribute to the development of the anti-money laundering strategy of the Bank.

Matching Summary

The role of the FEC Intelligence & Investigations intern analyst is critical for the Bank’s defence against money laundering, terrorist financing and fraud.

Skills & Requirements

Must-have

  • Strong analytical skills
  • Interest in data analysis
  • Ability to recognize atypical transactions

Nice-to-have

  • Good communication skills
  • Collaborative person
  • Creative problem solver

Key Requirements

  • Enrolled in a Bachelor’s/Master’s degree
  • Available for a minimum of 4 days/week
  • Basic knowledge in AML risk area is a plus

Work Rights

Not specified

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