Internship - Financial Crime Compliance

Location: Luxembourg (Siège Lux House)

Company

ING Luxembourg is strengthening its Financial Crime Compliance department and offers a contractual internship in the FCC Intelligence & Investigations function.

What you will do

• Review client profiles and transactions and report unusual transactions to the FCC team.
• Prepare reports and provide administrative support to the FCC Intelligence & Investigations team.
• Monitor queues and update local dashboards to manage outstanding alerts and prioritization rules.
• Support FCC projects and workgroups by providing input where needed.
• Contribute to the team’s anti-money laundering strategy and related duties required to meet its mission.

Requirements

• Currently enrolled in school or university and able to provide a school convention.
• University degree at Master 1 or 2 level with a legal, economic and/or auditing orientation.
• Practical, organized and rigorous approach, with the ability to analyze, summarize and write.
• Good team spirit, creativity and effective communication skills.
• Fluent written and spoken English required.
• Good knowledge of current IT tools, particularly Excel, PowerPoint and Word.
• A first experience in Luxembourg and/or in an audit firm is an asset.

Nice to have

• French language skills.
• Knowledge of additional software applications.

Culture & Benefits

• Contractual internship starting in January 2027 for a minimum of 6 months.
• Work in a second-line-of-defense function supporting ING Luxembourg, its entities and the Anti-Money Laundering Compliance Manager.
• Collaborative environment based on knowledge, expertise and complementary skills.
• Exposure to investigations involving money laundering, terrorist financing, corruption, transnational crime and organized crime.