Internship - AML Support Officer

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

Are you ready to dive into the dynamic world of financial crime prevention?

Join our AML Compliance team and contribute to safeguarding the integrity of the financial system. As part of Bank Degroof Petercam’s strategic growth, we are reinforcing our Anti-Money Laundering (AML) capabilities to support key integration projects related to client and transaction monitoring. This internship offers a unique opportunity to gain hands‑on experience in a fast‑paced, regulatory-driven environment, working alongside experienced professionals committed to excellence.

Your position

As an AML Compliance Intern, you’ll be exposed to a wide range of activities that are central to our mission of combating money laundering and terrorism financing. You’ll work closely with our AML officers and contribute to the following tasks:

• 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

This internship reports directly to the AML Compliance team and offers a comprehensive view of how compliance functions within a leading private bank.

Your profile

We’re looking for a proactive and detail‑oriented with the following qualifications:

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

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Our offer

For more than 150 years, Degroof Petercam has been a reference investment house. Entrepreneurship is our DNA, expertise is our fuel. You will become part of a company with highly skilled, talented and passionate experts that aim for nothing less than excellence. The impact of our work goes beyond profit by looking at business from a broader perspective, challenging those who want to intellectually. As a part of Indosuez Wealth Management and Crédit Agricole, we offer our people ongoing learning and development and mobility on an international scale.