Internship FEC I&I (AML)

Location: Brussels, Belgium

Company

hirify.global supports ING Belgium’s financial crime compliance governance and controls, including anti-money laundering oversight, transaction monitoring, and investigations.

What you will do

• Review client profiles, transaction activity, and documentation to identify financial crime risks.
• Support the triage, investigation, and reporting of unusual and atypical activity.
• Contribute to thematic reviews based on emerging threats, risk patterns, public disclosures, and financial crime typologies.
• Analyse trends and provide input on emerging risks and improvements to the risk control framework.
• Respond to questions from internal and external stakeholders.
• Help create and maintain team procedures and work process instructions.

Requirements

• Currently enrolled in a Bachelor’s or Master’s degree.
• Available for a four-month internship, preferably six months, at least four days per week.
• Strong analytical and critical-thinking skills, with an interest in data analysis and processing.
• Ability to recognise atypical transactions and patterns, investigate unusual activity using a risk-based approach, and prioritise reviews.
• Fluent written and spoken English.
• Knowledge of Excel and PowerPoint, along with strong communication, problem-solving, collaboration, and learning skills.

Nice to have

• Basic to good knowledge or initial experience in anti-money laundering risk.
• Knowledge of French and/or Dutch.
• Experience with additional software applications.

Culture & Benefits

• Unpaid internship starting from July.
• Work in a collaborative Financial Crime Compliance Governance & Controls environment.
• Develop experience in anti-money laundering, terrorist financing, fraud, and related financial crime risks.
• Work in a changing and complex environment focused on customer protection and regulatory reporting.