Intern - Financial Crime Prevention

1 day ago

Singapore ING Full time $40,000 - $60,000 per year

Why ING?

The world of banking is changing faster than ever. That's why we at ING are always broadening our horizons. Our people have a forward-thinking mentality, a strong can-do spirit and enjoy working in an agile environment.

ING in Asia Pacific

In Asia Pacific, ING offers wholesale banking across 11 markets, namely Australia, China, Hong Kong SAR, India, Indonesia, Japan, the Philippines, Singapore, South Korea, Taiwan, and Vietnam.

ING offers both retail and wholesale banking services in Australia. ING's regional presence includes a 13% stake in Bank of Beijing, China and a 30% stake in TMBThanachart Bank in Thailand.

Singapore is the regional headquarters for ING's Wholesale Banking (WB) business in Asia, which includes all WB business lines such as Financial Markets, Strategic Products, Sectors, Lending and Transaction Services and other support functions.

About the Role

We are looking for a proactive and detail-oriented intern to join the APAC Financial Crime Prevention team for a six-month internship. The intern will support key activities across KYC processes—including Onboarding, Periodic Reviews, and Event Driven Reviews (EDRs)—as well as Post Transaction Monitoring. This role also involves working with Power BI dashboards, data analysis, NPS survey coordination, and contributing to the APAC FCP newsletter.

Key Responsibilities

  • Maintain and enhance Power BI dashboards for operational insights.

  • Conduct data analysis to support productivity reviews and process improvements.

  • Coordinate and analyze Net Promoter Score (NPS) survey responses.

  • Contribute to drafting and publishing the APAC FCP newsletter.

  • Collaborate with local country teams to gather inputs and support communications.

Requirements

  • Currently pursuing a degree in Business, Finance, Data Analytics, or a related field.

  • Strong analytical skills and proficiency in Excel; experience with Power BI is a plus.

  • Interest in financial crime prevention, compliance, or risk management.

  • Good communication skills and attention to detail.

  • Ability to work independently and as part of a regional team.

Internship Benefits

  • Hands-on experience in financial crime risk management and compliance operations.

  • Exposure to regional and cross-functional teams across APAC.

  • Mentorship and guidance from experienced professionals in the FCP domain.

  • Opportunity to develop skills in data visualization, reporting, and stakeholder communication.

  • Access to internal learning resources and tools.

  • Certificate of completion and performance feedback at the end of the internship.

Need more information?
For information on ING Wholesale Bank, visit

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