Financial Crime Prevention Analyst

ING España Portugal; Madrid; Híbrido; EUR 30.000 - 50.000; Jornada completa

Descripción de la vacante

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.

Servicios

Flexible work model

Restaurant card

Health insurance

Life insurance

Flexible remuneration options

Company shuttle service

Banking benefits

Employee well-being initiatives

Formación

• Proven expertise in KYCP.
• 3 years of Wholesale Banking experience preferred.

Responsabilidades

• Ensure compliance with AML and CTF regulations.
• Conduct due diligence on clients for KYC processes.
• Identify process improvements in KYC procedures.

Conocimientos

Organizational skills

Planning skills

Time management skills

Analytical abilities

Fluency in Spanish

Fluency in English

Research skills

Herramientas

MS Office

Descripción del empleo

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:

• Play a critical role in ensuring compliance with regulatory requirements and mitigating risks related to client onboarding and ongoing monitoring.
• Conduct thorough due diligence on new and existing customers to assess their suitability and compliance with AML and CTF regulations and ING policies.
• Contribute to the smooth flow of all KYC processes within the team.
• Identify improvements in KYC processes and procedures.
• Ensure approval of CDDs and prevent valid CDDs from expiring.

What are we looking for?

We value qualities such as:

• Strong organizational, planning, and time management skills, along with analytical abilities.
• Fluency in Spanish and English, both verbal and written.
• Expertise in KYCP.
• Drive with a 'can do' attitude.
• Ability to achieve results under challenging circumstances and prioritize effectively.
• Focus on timely delivery with attention to detail.
• Research skills and ability to make connections.
• Good knowledge of MS Office (Word, Excel, PowerPoint).
• Wholesale Banking experience (3 years a plus).

What do we offer?

We prioritize your personal fulfillment alongside your professional growth, offering:

• Flexible work model balancing remote and office work.
• Restaurant card for lunch needs.
• Office amenities including electric mobility solutions, healthcare services, gym, and more.
• Health insurance for you and your family.
• Life insurance to protect what matters most.
• Flexible remuneration options including nursery, transport, and training aids.
• Company shuttle service with multiple routes.
• Banking benefits, including special loan and mortgage conditions, and pension plans.
• Employee well-being initiatives such as physiotherapy, fitness clubs, and employee networks.

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!