Internship - Financial Crime Compliance (Intelligence & Investigations)

About the role

ING Luxembourg is offering a contractual internship in Financial Crime Compliance (FCC), starting in January 2027 for a minimum of 6 months. The internship is within the Intelligence & Investigations function, which supports the bank, its entities and the Anti-Money Laundering (AML) Compliance Manager in managing financial crime risks. It covers oversight of AML processes, customer activity monitoring, investigations of complex cases (adverse media, transaction and name screening) and handling requests from authorities such as the police and FIU. The intern reports to the Head of FCC Intelligence & Investigations.

Key responsibilities

• Take part in executing and developing the bank's anti-money laundering strategy by reviewing clients' profiles and transactions and reporting unusual ones to the team.
• Prepare reports and provide administrative support to the team.
• Monitor queues and update local dashboards so that outstanding alerts and prioritization rules are managed effectively.
• Support projects and workgroups and carry out other duties as needed.

Required profile

• Currently enrolled student able to provide a school convention.
• Master 1 or Master 2 degree with a legal, economic and/or auditing orientation.
• First experience in Luxembourg and/or in an audit firm is an asset.
• Fluent written and spoken English; French is a plus.

Required skills

• Ability to analyze, summarize and write.
• Good knowledge of current IT tools, especially Excel, PowerPoint and Word; other software is a plus.