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© All Rights Reserved. ApplyBlast.com
ING Bank Personeel BV
ING Luxembourg is seeking an intern for its Financial Crime Compliance department to support the Intelligence & Investigations team in managing financial crime risks. The role involves reviewing client profiles and transactions, reporting unusual activities, and assisting with reports and administrative tasks. The intern will contribute to identifying emerging threats related to money laundering, terrorist financing, and other economic crimes.
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.
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