🚀 Internship

Internship Programme 2023 - Detecting Financial Crime

🚀 Summer Internship


Rolling basis


Detecting Financial Crime (DFC) UK was set up in October 2022 within the Process and Control team and is the first detecting financial crime hub outside head office. The intention was to have a centre of excellence in the UK and to use the model to develop similar teams in each of the regions in which ABN Amro operates. This team has very close links with the DFC head office team and undertakes the full process suite for detecting financial crime activity such a periodic review (PR) , event driven review (EDR) , new client take on (NCTO) and transaction monitoring (TM ). 

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Area of Responsibilities

Banking & Finance


•   Carrying out a daily review of transaction monitory alerts

•   Assisting in the client outreach process

•   Assisting with administrative tasks relating to the client life cycle process

•   Assisting with ad hoc project work within the team (relating to process efficiency) 

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•   Penultimate year undergraduate student (studying a relevant degree) or second/third year apprenticeship student equivalent

•   Enthusiastic individuals with contemporary values

•   A motivated interest in Financial Services

•   Ability to communicate clearly and comprehensively with a variety of audiences

•   Solid IT skills; proficiency in Word, Excel and PowerPoint [can descope if not essential for department]

•   Ability to develop and maintain good working relationships

•   Excellent collaboration skills

•   Effective at following instructions

•   Analytical and enquiring mind with the ability to draw reasoned conclusions

•   Good attention to detail 

•   Ability to write in a clear and concise manner

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