ING
InternshipFECIntelligence&Investigations
Neural analysis suggests this role is
optimal for Mid+ candidates.
“Internship FEC Intelligence & Investigations at ING. Review client profiles. Review transactions”
What They're Looking For.
Must Have
Be enrolled in a Bachelor’s/Master’s, Basic to good knowledge AML risk, Analytical skills, Interest for data analysis, Keen eye for detail, Understand main points of risk, Recognize atypical transactions, Recognize atypical patterns, Investigate risk-based unusual activity, Prioritize in-depth investigation, Fluent in French, Fluent in Dutch
Nice to Have
Available for 6 months, Minimum 4 days/week
What You'll Do.
Review client profiles
Report unusual transactions
Provide input on emerging risk
Review and respond to stakeholder questions
Collect client information
Perform initial checks
Initiate thematic reviews
Review thematic reviews
Report on thematic reviews
Provide input on procedures
Full Job Description
Job Description **Internship FEC Intelligence & Investigations ** **FEC Intelligence & Investigations Internship** **Your role & work environment** Financial Crime Compliance (FCC) Governance & Controls Belgium is the second line of defence function supporting ING Belgium, its underlying entities and the Anti-Money Laundering (AML) Compliance Manager in managing the FCC risks. The Governance and Controls function includes oversight of 1st line of defence AML related processes & sourced activities, the monitoring of customers’ activities (aka Transaction Monitoring) as well as the investigation of atypical & complex cases regardless of the source of identification (Adverse Media Screening, Transaction Monitoring, Name Screening, …) and the handling of special requests (Police, Prosecutor, FSMA, FIU, ...). The mission of Governance and Control team aims to identify and report on emerging threats and risks stemming from known and evolving forms of Financial Economic Crime (FEC), such as money-laundering, terrorist financing, corruption, and transnational and organised crime. The team is working together based on knowledge and expertise, as well as the skill set needed to best perform the job. **Your key responsibilities** The role of the FEC Intelligence & Investigations intern analyst is critical for the Bank’s defence against money laundering, terrorist financing and fraud. As an intern with a strong focus on investigation, you take part in the execution and further development of the anti-money laundering strategy of the Bank by reviewing client’s profile and transactions, reporting unusual transactions, analysing trends and providing input on emerging risk or risk typologies to strengthen the existing risk control framework. You will be responsible for the following (non-exhaustive) overview of activities: * Reviewing and responding to questions from (external) stakeholders * Collecting essential client information, documentation and performing initial checks to un
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