At ING we are looking for a Financial Crime Prevention Analyst - temporary

Your role and work environment:

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

The responsibility of this team is to ensure all customer due diligence measures are met during the different CDD events (onboarding, CDD review, etc.), aligned with local and general standards and our way of working requires skills in process monitoring and reporting, teamwork, attention to detail, data mindset, accountability and proactivity.

Your key responsibilities:

As a Financial crime prevention Analyst you will:
- Customer Due Diligence: Be responsible for conducting thorough due diligence on new and existing customers to ensure completeness and consistency of customer knowledge.
- Monitoring: Design, establish and oversee effective monitoring framework to ensure proper process performance and identify areas for improvement.
- Reporting:



Design and implement comprehensive reports and dashboards to deliver actionable insights that drive decision-making.
- Results-oriented: Positively contribute to the achievement of departmental goals, fostering a culture of teamwork and continuous improvement.

What are we looking for?

Want to know if this job is made for you? These are some of the qualities that we value the most for this role. And if the shoe fits… don’t hesitate to apply
- 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 & Spanish, both spoken and written.
- Team player: Ability to collaborate with cross-functional teams and stakeholders at all levels, with great communication skills, building solid and producti

📌 Financial Crime prevention Analyst (Madrid)
🏢 Ing
📍 Madrid