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A leading financial services organization in Spain seeks a Financial Crime Prevention Analyst. This role involves ensuring compliance with regulatory requirements, conducting thorough due diligence on clients, and improving KYC processes. The position offers a flexible work model and various employee benefits, fostering personal and professional growth in a diverse and inclusive environment.
At ING, we are looking for a Financial Crime Prevention Analyst.
Your role and work environment:
We seek a talented and enthusiastic Financial Crime Prevention (FCP) Analyst to join our Financial Crime Prevention Team of Client Service Delivery (WB).
The team's responsibility is to ensure timely completion of KYC for periodic reviews and onboarding clients. Our work requires strong organizational skills, proactivity, and attention to detail.
Your key responsibilities:
What are we looking for?
We value qualities such as:
What do we offer?
We prioritize your personal fulfillment alongside your professional growth, offering:
Get to know us:
We are a team of over 1600 people committed to helping clients create a better future. As a fully online bank based in Spain with a presence in over 40 countries, we embrace diversity, inclusion, and sustainability. Our culture is built on collaboration, innovation, and a shared purpose to empower our clients and employees alike.
If you see yourself aligning with our values and way of working, we look forward to meeting you!