AML Compliance Intern - Risk & Transaction Monitoring

Bank Degroof Petercam SA; Brussel; On-site; EUR 13,000 - 20,000; Full time

Job summary

Bank Degroof Petercam SA in Brussels invites an AML Compliance Intern to join a dynamic, regulatory-driven team. You will support client and transaction monitoring, data quality checks, KYT alerts, and KYC questionnaires, gaining hands-on AML experience in a leading private bank.

Requirements include a Master’s in Finance, Economics or Law; strong analytical skills; fluency in French or Dutch and English; and availability for full-time work.

Qualifications

• Master’s degree required in Finance, Economics or Law.
• Strong analytical and synthesis skills.
• Meticulous, curious, and resilient under pressure.
• Team-oriented with a solution-driven mindset.
• Fluent in French or Dutch, with a good command of the other language.
• Working proficiency in English.
• Available to work full-time.

Responsibilities

• Conduct periodic reviews of client files and perform related controls.
• Execute data quality checks and queries.
• Manage the AML compliance mailbox and assist with internal coordination.
• Handle transaction alerts as part of Know Your Transaction (KYT) monitoring.
• Process name screening alerts in the context of Sanctions & Embargoes.
• Analyze onboarding files and assess client risk profiles.
• Review and respond to KYC questionnaires from counterparties.
• Identify opportunities for process improvements and increased efficiency.
• Support the team in various compliance-related initiatives.

Education

Master’s degree in Finance, Economics or Law

Job description

Bank Degroof Petercam SA in Brussels invites an AML Compliance Intern to join a dynamic, regulatory-driven team. You will support client and transaction monitoring, data quality checks, KYT alerts, and KYC questionnaires, gaining hands-on AML experience in a leading private bank.

Requirements include a Master’s in Finance, Economics or Law; strong analytical skills; fluency in French or Dutch and English; and availability for full-time work.