ING is seeking a Financial Crime Prevention Analyst on a temporary basis to join the Financial Crime Prevention Ops Team in Madrid.
¿Tiene las siguientes habilidades, experiencia e impulso para tener éxito en este puesto? Descúbralo a continuación.
The role focuses on customer due diligence, monitoring and reporting to support risk mitigation and regulatory compliance. xugodme The adecuado 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.
📌 Financial Crime Prevention Analyst — CDD & Monitoring (España)
🏢 Ing
📍 España