FEC Intelligence & Investigations Intern Analyst

ING Belgium; Brussel; On-site; EUR 6,700 - 10,000; Part time

Job summary

ING Belgium is seeking an FEC Intelligence & Investigations Risk Analyst intern to support AML risk governance and controls. The role focuses on investigating cases, reviewing client profiles and transactions, and contributing to the anti-money laundering strategy.

You will work four days a week for 4–6 months, gaining hands-on experience in transaction monitoring, risk analysis, and reporting to strengthen the bank's defences against financial crime.

Qualifications

• Enrolled in a Bachelor’s or Master’s degree program.
• Strong analytical mindset and attention to detail.
• Good written and spoken English; French/Dutch beneficial.

Responsibilities

• Assist in AML risk review and transaction monitoring
• Support thematic reviews and reporting to strengthen controls
• Contribute to development of governance and procedures

Skills

Data analysis

Fluent English

Attention to detail

Education

Bachelor’s/Master’s degree

Tools

Excel

PowerPoint

Job description

ING Belgium is seeking an FEC Intelligence & Investigations Risk Analyst intern to support AML risk governance and controls. The role focuses on investigating cases, reviewing client profiles and transactions, and contributing to the anti-money laundering strategy.

You will work four days a week for 4–6 months, gaining hands-on experience in transaction monitoring, risk analysis, and reporting to strengthen the bank's defences against financial crime.