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IT Internship - Market scan Transaction Filtering (Amsterdam) - Amsterdam


At a glance

 Are you at least a 4th year BSc student? Your study covers Business Analysis and/or IT Strategy & Innovation? Do you want to combine the writing of your master thesis with gaining practical and consulting experience or perhaps you just want to gain work experience within a corporate environment? Then what are you waiting for to apply!

Your job

 This assignment consists, first, in conducting a market scan on main trends/future developments in the transaction filtering domain (like a competitor analysis or an analysis on potential solutions/providers with a fit for ABN AMRO). Secondly, you will have to give an advise based on the market scan regarding a future proof transaction filtering solution, preferably as part of the Azure public cloud AML/Fraud/Compliance eco system. The Transaction Filtering domain is one of the key elements in aspects like end-to-end payments and transactions chains, supporting our clients to initiate and receive payments via SWIFT, SEPA and IBAS (trade finance) network. The domain is running for years and performing conform industry standards. However, with a faster moving interaction between clients and counterparts, trends like faster or even instant payments, and real time exchange of funds, we need to ensure that our solution is catered for the future. 

Your working environment

 You will be working with the Client Due Diligence & Regulations (CAR) grid team. Their mission is to safeguard the bank’s license to operate. In this manner, The grid covers the Client Due Diligence framework (including client acceptance, client filtering, transaction filtering and transaction monitoring), as well as the required client data supportive of this framework. In addition, the grid also investigate new/changed regulations to ensure compliancy.

Your profile
  • You are at least a 4th year BSc student.
  • Your study covers Business Analysis and/or IT Strategy & Innovation.
  • Coop-player: because we share everything; responsibilities, laughs, coffee, ups and downs, and of course success!
  • Proactive: there’s a lot to do, most of it we haven’t even thought about it yet!
  • Versatile: you can be a lone wolf and work independently, but also get together with the pack and work with colleagues.
  • Results oriented: you keep your goals always in mind and take practical roads to achieve them.
  • Technology / Data savviness: a big pre in our team!
  • Straight shooter: you can get quickly to the core of an issue.
What we offer

 Are you looking for an enriching internship in which you can learn and develop yourself? Do you want to work in one of the best work environments of The Netherlands? Then we invite you to come here and make history in our department, to leave your mark forged with hard work, commitment, and friendliness. At ABN AMRO we offer you the opportunity to develop yourself into the much-needed talent the world is waiting for! You will be working with the best professionals in the business and also with the latest technologies  in a creative, flexible, and cooperative environment. We offer you the possibility to stand and make a difference. The world of banking is changing rapidly and ABN AMRO Bank is changing with it. Therefore, we  invest in Artificial Intelligence, Blockchain, Internet of Things, Big Data Analytics, Robotics, VR, apps & APIs, risk as a service, IT security, new business models and much more. Banking is not only about storing and transferring your money anymore, we go beyond banking. Come with us and together with our 6000 IT professionals let’s change the world of banking as it is! You don’t believe it? We invite you to experience it for yourself!

Extra informatie


Amsterdam | Noord-Holland | Stage ICT | Stage

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