Financial Crime Prevention Intern (Wholesale Banking)

TL;DR

Financial Crime Prevention Intern (Wholesale Banking): Supporting the FCP and client outreach teams in managing day-to-day compliance activities with an accent on data reporting and stakeholder communication. Focus on maintaining client lifecycle data accuracy and participating in cross-sector projects within a fast-paced banking environment.

Location: Must be enrolled at a Dutch university (or EU-university for EU passport holders) and based in the Netherlands

Salary: €700 per month (based on 36 hours/week)

Company

A leading international bank known for its diverse, collaborative, and innovative work environment.

What you will do

• Support FCP and client outreach teams with daily compliance activities.
• Maintain and update data reporting related to client lifecycle processes.
• Communicate and coordinate with various internal stakeholders.
• Participate in cross-sector projects supporting FCP pillars.
• Ensure accuracy and structure in fast-paced operational tasks.

Requirements

• Must be enrolled in a Bachelor's degree program (HBO or University).
• Must be enrolled at a Dutch university (or EU-university for EU passport holders).
• Strong organizational and accuracy skills.
• Proactive, energetic, and eager to learn.
• Ability to thrive in a hybrid work environment.

Culture & Benefits

• Internship allowance of €700 per month.
• Hybrid working model blending home and office collaboration.
• Access to expert mentorship and professional development.
• Work laptop provided.
• Informal and innovative team culture.