FEC I&I Internship
Core
Intern analyst supporting the Financial Crime Compliance Governance & Controls function in Belgium to identify, report, and analyze emerging financial economic crime risks including money laundering, terrorist financing, and fraud.
Role type
Intern, Financial Crime Intelligence & Investigations Analyst
Builds
Risk control framework, thematic reviews, and high-quality reports to prevent illicit fund flows.
Domain
Banking / Financial Crime Compliance / Anti-Money Laundering (AML)
Deliverable
dashboards & analysis
Required skills
Data analysis, critical thinking, transaction monitoring, risk assessment, pattern recognition, report writing, stakeholder communication
Preferred skills
AML risk knowledge, Excel, PowerPoint, knowledge of FinTech/cryptocurrencies, French/Dutch language
Technologies
Excel, PowerPoint
Responsibilities
Review client profiles and transactions, collect client documentation, perform initial risk checks, report unusual transactions, analyze trends and emerging risk typologies, assist in thematic reviews, provide input on procedures and work instructions.
Seniority
Intern
