FEC Intelligence & Investigations Intern: AML Risk Analysis

ING Hubs B.V. Turkiye; Brussel Hoofdstad; Presencial; EUR 7800 - 10.000; Jornada completa

Descripción de la vacante

ING Belgium is seeking an FEC Intelligence & Investigations Risk Analyst intern to support AML risk assessment and investigations. You will review client profiles, monitor transactions, and help with thematic reviews to strengthen risk controls.

The role requires enrolled students, strong analytical skills, and fluency in English. French/Dutch language skills are beneficial for cross-border collaboration within a fast-paced banking environment.

Formación

• Enrolled in a Bachelor's or Master's degree program.
• Good command of data analysis and investigation methods.
• Solid analytical thinking and attention to detail.
• Effective written and spoken English; French and/or Dutch are a plus.

Responsabilidades

• Assist with the AML risk assessment and investigations under supervision.
• Review client profiles and transactions to identify potential money laundering risks.
• Support thematic reviews and reporting to strengthen risk controls.
• Contribute to creating and updating procedures and working papers.

Conocimientos

Data analysis

Analytical skills

Attention to detail

Strong communication

English fluent

Educación

Bachelor's/Master's degree

Herramientas

Excel

PowerPoint

Descripción del empleo

ING Belgium is seeking an FEC Intelligence & Investigations Risk Analyst intern to support AML risk assessment and investigations. You will review client profiles, monitor transactions, and help with thematic reviews to strengthen risk controls.

The role requires enrolled students, strong analytical skills, and fluency in English. French/Dutch language skills are beneficial for cross-border collaboration within a fast-paced banking environment.