FEC Intelligence
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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.
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FEC Intelligence
Il y a 5 jours
Brussel, Brussel-Hoofdstad, Belgique ING Belgium Temps plein 6 700 € - 10 000 € ContratING 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...
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FEC I&I Internship
Il y a 2 jours
Brussel Hoofdstad, Brussel Hoofdstad, Belgique ING Hubs B.V. Turkiye Temps plein 7 800 € - 10 000 € ContratFEC I&I 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...
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FEC I&I Internship
Il y a 5 jours
Brussel, Brussel-Hoofdstad, Belgique ING Belgium Temps plein 6 700 € - 10 000 € ContratYour 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. Your role & work environment Financial Crime Compliance (FCC) Governance & Controls Belgium is the...