Intern Fec I&i

224

Belgium
Unpyid; not specified; not specified
In-person internship (4-6 months, minimum of 4 days/week)
Review client profiles and transactions
Investigate atypical transaction patterns
Fluent written and spoken english
This internship position at ING Belgium focuses on Financial Crime Compliance (FCC), specifically within the Governance & Controls function, where the intern will contribute to the anti-money laundering strategy. The role involves data analysis, reviewing transactions, and assisting in thematic reviews to strengthen risk control frameworks against financial economic crime

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 investigating unusual activities.
  • Responsibilities include conducting thematic reviews on emerging threats like sanctions circumvention and providing input to strengthen the risk control framework.
  • 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 position at ING Belgium focuses on Financial Crime Compliance (FCC), specifically within the Governance & Controls function, where the intern will contribute to the anti-money laundering strategy. The role involves data analysis, reviewing transactions, and assisting in thematic reviews to strengthen risk control frameworks against financial economic crime.

Salary

Unpaid; Not specified; Not specified

Skills & Requirements

Must-have

  • Review client profiles and transactions
  • Investigate atypical transaction patterns
  • Fluent written and spoken English

Nice-to-have

  • Knowledge of Excel and PowerPoint
  • French or Dutch language skills
  • Interest in FinTech and cryptocurrencies

Key Requirements

  • Enrolled in Bachelor's or Master's degree program
  • Available for 4 to 6 months minimum
  • Minimum 4 days per week availability

Work Rights

Not specified

Tailored Resume

Cover Letter