ING is seeking a Financial Crime Prevention Analyst on a temporary basis to join the Financial Crime Prevention Ops Team in Madrid. The role focuses on customer due diligence, monitoring and reporting to support risk mitigation and regulatory compliance.
The idóneo candidate has at least 2 years in a similar role with CDD/KYC knowledge, fluent in English and Spanish, and strong data skills including Excel and SQL. You will collaborate across teams to improve processes and insights.
#J-18808-Ljbffr
📌 Financial Crime Prevention Analyst — CDD & Monitoring (España)
🏢 Ing
📍 España
Postulate a este anuncio
Muestra tus habilidades a la empresa, rellenar el formulario y deja un toque personal en la carta, ayudará el reclutador en la elección del candidato.