ph3Financial Crime Prevention Analyst – Temporary /h3pWe are looking for a talented and enthusiastic Financial Crime Prevention Analyst to join our Financial Crime Prevention Ops Team within the Financial Crime Prevention Tribe. The team ensures all customer due diligence (CDD) measures are met during onboarding, CDD review and other CDD events. /ph3Key Responsibilities /h3ulliConduct thorough due diligence on new and existing customers to ensure completeness and consistency of customer knowledge. /liliDesign, establish and oversee an effective monitoring framework to ensure correct process performance and identify areas for improvement. /liliDesign and implement comprehensive reports and dashboards to deliver actionable insights that drive decision‑making. /liliPositively contribute to the achievement of departmental goals, fostering a culture of teamwork and continuous improvement. /li /ulh3Qualifications /h3ulliAt least 2 years of professional experience in a similar role with demonstrated expertise in projects, monitoring, and reporting along with CDD knowledge. /liliDeep understanding of customer due diligence regulation and practices (KYC‑CDD). /liliUniversity degree. /liliFluency in English and Spanish (spoken and written). /liliAbility to collaborate with cross‑functional teams and stakeholders at all levels; excellent communication skills. /liliStrong analytical skills and data fluency,



particularly with Excel and SQL; experience with BI applications highly valued. /liliAdvanced analytical and problem‑solving capabilities, able to tackle complex issues. /liliRobust planning, organisational, prioritisation and time‑management skills; resilience and adaptability to address arising needs. /liliResults orientation with a “can‑do” attitude, focus on achieving goals, managing complexity and thriving in dynamic environments. /li /ulh3Benefits /h3ulliFlexible work model allowing home office and office days in Madrid. /liliRestaurant card and other perks for daily convenience. /liliHealth and life insurance for you and your family. /liliFlexible remuneration model with tax‑advantaged services such as nursery, transport card, training aids. /liliFree company shuttle for commuting. /liliSpecial banking benefits: loans with favourable conditions, mortgage options after 6 months, pension plan available after 1 month. /liliWellness services: onsite physiotherapy, clinics, Gympass, professional sports coaching. /liliEmployee networks: Rainbow Lions (LGBTQI+), Leonas, RIÑG. /liliInternational remote work program. /li /ulpING is an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to race, colour, religion, sex, sexual orientation, gender identity, national origin, or any other protected characteristic. /p /p #J-18808-Ljbffr

📌 Financial Crime prevention Analyst - temporary (Madrid)
🏢 Ing Bank Nv Sucursal En España
📍 Madrid