STA (July – November) Group FI&IU FEC Specialist (Investigations)

Job description

Group Financial Crime Compliance (FCC) is looking for a FEC Specialist to join our Group FEC Intelligence & Investigations Unit to conduct complex and global Financial Economic Crime (FEC) investigations. The Team: Group FI&IU is part of the Group Financial Crime Compliance (2LoD) and operates in an international environment by engaging with stakeholders across business lines and countries. The team consists of colleagues with different backgrounds and nationalities that work from ING offices in Amsterdam, London and Warsaw. You will work alongside driven colleagues in an open and trusted culture. Group FI&IU consists of three centres of expertise (CoE’s): FEC Intelligence, FEC Investigations and Data. This vacancy is part of FEC Investigations which is responsible for conducting complex and global investigations into clients across all segments, as well as financial institutions and Payment Service Providers. The cross-border and complex nature of such investigations require central assessment and coordination, as well as close cooperation with local FCC teams and client owners. Roles and responsibilities: You apply a curious and professionally sceptical mindset to your analysis;...