Unpaid internship (minimum 4 days/week for 4-6 months)
Review client profiles and transactions
Investigate atypical transaction patterns
Fluent in written and spoken english
ING Belgium is offering an internship in its Financial Crime Compliance (FCC) department, focusing on combating money laundering and other financial crimes. The role involves data analysis, investigation, and collaboration to enhance the bank’s anti-money laundering strategies
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 assist in thematic reviews based on new threats like cryptocurrencies or sanctions circumvention to strengthen the bank's 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
ING Belgium is offering an internship in its Financial Crime Compliance (FCC) department, focusing on combating money laundering and other financial crimes. The role involves data analysis, investigation, and collaboration to enhance the bank’s anti-money laundering strategies.