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© All Rights Reserved. ApplyBlast.com
ING Bank Personeel BV
The FEC Intelligence & Investigations Intern supports ING Belgium's Financial Crime Compliance function by reviewing client profiles and transactions, reporting unusual activities, and analyzing trends to strengthen the bank's risk control framework. The role involves conducting thematic reviews, identifying emerging financial crime risks, and providing input to maintain team procedures and policies. This internship offers a critical opportunity to contribute to the bank's defense against money laundering, terrorist financing, and fraud.
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
View leadership team, funding history,
and employee contacts for ING Bank Personeel BV.
ING Bank Personeel BV didn’t post a salary, so this is our estimate from similar listings.
30% below the average for this role