Financial Crime Prevention Analyst – temporary

We are looking for a talented and enthusiastic Financial Crime Prevention Analyst to join our Financial Crime Prevention Ops Team of the Financial Crime Prevention Tribe.

Responsibilities

- Customer Due Diligence: Conduct thorough due diligence on new and existing customers to ensure completeness and consistency of customer knowledge.
- Monitoring: Design, establish, and oversee a monitoring framework to ensure effective process performance and identify areas for improvement.
- Reporting: Design and implement comprehensive reports and dashboards to deliver actionable insights that drive decision‑making.
- Results Orientation: Positively contribute to the achievement of departmental goals, fostering a culture of teamwork and continuous improvement.

Qualifications

- Experience: At least 2 years of professional experience in a similar role with proven expertise in projects, monitoring, and reporting, along with CDD knowledge.
- KYC‑CDD Know‑How: Deep understanding of Customer Due Diligence regulation and practices.
- Education: University degree.
- Language Skills: Fluency in English and Spanish, both spoken and written.
- Team Player: Ability to collaborate with cross‑functional teams and stakeholders at all levels,



with excellent communication skills and the ability to build productive relationships.
- Data Mindset: Strong analytical skills and data fluency, particularly with Excel and SQL; experience with BI applications is highly valued.
- Problem‑Solver: Advanced analytical and problem‑solving capabilities, with the ability to tackle complex issues.
- Organization & Resilience: Robust planning, organizational, prioritization, and time‑management skills, maintaining resilience and adaptability.
- Results Orientation: Exhibit a "can do" attitude with a focus on achieving set goals, managing complexity, and thriving in dynamic environments.

Benefits

- Flexible working schedule with the option to work from home and at ING Madrid.
- Restaurant card to cover meals.
- Health and life insurance for you and your family.
- Versátil remuneration facilitating access to services such as nursery, transport card, and training aids.
- Free company shuttle with six routes to ING Madrid.
- Banking benefits: special loans, mortgage conditions after 6 months, and pension plan after 1 month.
- Wellness services: 360º employee care, physiotherapy in situ, clinics with professional athletes, and Gympass.
- Employee networks (LGBTQI+, other inclusive groups) and international remote work program.

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📌 Financial Crime prevention Analyst - temporary (Madrid)
🏢 Empresa líder
📍 Madrid