ING is seeking a Financial Crime Prevention Analyst on a temporary basis to join the Financial Crime Prevention Ops Team in Madrid.
Para una comprensión completa de esta oportunidad y de lo que se requerirá para ser un candidato exitoso, siga leyendo.
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 xqbhyrx skills including Excel and SQL.
You will collaborate across teams to improve processes and insights.
📌 Financial Crime Prevention Analyst — CDD (España)
🏢 Ing
📍 España