FEC Intelligence & Investigations Intern

About the role

ING Belgium's Financial Crime Compliance (FCC) Governance & Controls team supports the bank, its entities and the AML Compliance Manager in managing financial crime risks. The FEC Intelligence & Investigations intern analyst takes part in the anti-money laundering strategy by reviewing client profiles and transactions, reporting unusual activity and contributing to emerging risk typologies. The internship lasts 4 months, preferably 6, with a minimum of 4 days per week.

Key responsibilities

• Review client profiles and transactions, collect client information and documentation, and carry out initial checks during the triage process
• Report unusual transactions and analyse trends, giving input on emerging risks and risk typologies
• Help initiate, review and report thematic reviews on patterns, new threats (e.g. FinTech, prepaid cards, cryptocurrencies) and media reports
• Contribute to the creation and maintenance of team procedures and work plans

Required profile

• Enrolled in a Bachelor's or Master's degree
• Available for 4 months, preferably 6, with a minimum of 4 days a week
• Strong analytical skills, attention to detail and ability to spot atypical transactions and patterns
• Fluent written and spoken English; French and/or Dutch is beneficial
• Ability to adapt quickly to new concepts and procedures

Required skills

• Basic to good knowledge of AML risk is a plus
• Excel and PowerPoint are a plus