Financial Crime Prevention Analyst

buscojobs España; Madrid; Presencial; EUR 30.000 - 45.000; Jornada completa

Descripción de la vacante

Una prestigiosa entidad bancaria busca un Analista de Prevención de Delitos Financieros para unirse a su equipo de operaciones. Este rol involucra la diligencia debida del cliente, monitoreo de procesos, y la creación de informes que contribuyan a la toma de decisiones. Se valora contar con un enfoque analítico, habilidades de colaboración y una mentalidad orientada a resultados. Se ofrece un entorno de trabajo flexible con beneficios atractivos, incluyendo seguro médico, compañerismo y oportunidades de desarrollo personal.

Servicios

Seguro de salud

Préstamos especiales

Plan de pensiones

Servicio de transporte gratuito

Modelo de remuneración flexible

Formación

• Experiencia mínima de 3 años en un rol similar.
• Fluidez en inglés y español, tanto escrito como hablado.
• Conocimientos en normativa de Diligencia Debida del Cliente (CDD).

Responsabilidades

• Realizar una diligencia debida exhaustiva sobre clientes nuevos y existentes.
• Diseñar e implementar informes y dashboards para decisiones informadas.
• Participar en proyectos de proceso funcional y gestión de riesgos.

Conocimientos

Diligencia Debida del Cliente

Monitoreo

Reporting

Capacidad Analítica

Capacidad para Resolver Problemas

Trabajo en Equipo

Educación

Título Universitario

Herramientas

Excel

SQL

Descripción del empleo

Join to apply for the Financial Crime Prevention Analyst role at ING España&Portugal

Join to apply for the Financial Crime Prevention Analyst role at ING España&Portugal

At ING we are looking for Financial Crime Prevention Analyst

Your role and work environment:

We are looking for a talented and enthusiastic Financial Crime Prevention Analyst to join our Financial Crime Prevention Ops Team of Financial Crime Prevention Tribe

The responsibility of this team is to ensure all customer due diligence measures are met during the different CDD events (onboarding, CDD review, etc.), aligned with local and global standards and our way of working requires skills in process monitoring and reporting, teamwork, attention to detail, data mindset, accountability and proactivity.

Your key responsibilities:

As a Financial Crime Prevention Analyst you will:

• Customer Due Diligence: Be responsible for conducting thorough due diligence on new and existing customers to ensure completeness and consistency of customer knowledge.
• Monitoring: Design, establish and oversee effective monitoring framework to ensure proper process performance and identify areas for improvement.
• Reporting: Design and implement comprehensive reports and dashboards to deliver actionable insights that drive decision-making.
• Projects: Engage in end-to-end projects, encompassing functional process design and testing, while effectively balancing efficiency, risk management and strong focus on customer experience.
• Results-oriented: Positively contribute to the achievement of departmental goals, fostering a culture of teamwork and continuous improvement.

What are we looking for?

Want to know if this job is made for you? These are some of the qualities that we value the most for this role. And if the shoe fits… don’t hesitate to apply!

Experience:

• At least 3 years of professional experience in a similar role with proven expertise in projects, monitoring, and reporting along with CDD knowledge.
• KYC-CDD Know-How: Deep understanding of Customer Due Diligence regulation and practices.
• Education: University Degree.
• Language skills: Fluency in English & Spanish, both spoken and written.
• Team player: Ability to collaborate with cross-functional teams and stakeholders at all levels, with great communication skills, building solid and productive working relationships.
• Data Mindset: Strong analytical skills and data fluency, particularly with Excel and SQL. Experience with BI apps would be highly valued.
• Problem-solver: Advanced analytical and problem-solving capabilities, with the ability to tackle complex issues.
• Organization & Resilience: Robust planning, organizational, prioritization and time management skills, maintaining resilience and adaptability to address arising needs.
• Results orientation: Exhibit a “can do” attitude with focus on achieving set goals, managing complexity and thriving in dynamic environments.

What do we offer?

The time you spend at work, the challenges you face or the lessons you get are very important, but… What about your personal life? At ING we want your work to fulfill you in every way, and that is why we take care of even the smallest details.

Check out what is waiting for you!

Be flexible my friend.

Our model is all about flexibility and accountability. Keeping both our customers and our colleagues’ needs in mind, you determine together which days you work at home and which you come to ING MAD to offer your best self. Do your thing.

So that thinking about what to have for lunch doesn’t take up your time or your cravings.

Our house will be your home.

In our offices you can find electric mobility solutions, doctor, hairdresser, gym, The Good Service (to help you with your errands) and much more!

Health insurance.

For you and all your family (spouse/partner and children).

Life insurance.

We help you protect what matters most to you.

Flexible remuneration.

In addition, you will enjoy our flexible remuneration model, through a more tax-advantaged way, you will be able to access other services such as nursery, transport card, training aids…

Free company shuttle.

It doesn't matter where you live. We have 6 routes (North, Central, South, A5, A42 and A6) to get you to our ING office in Madrid comfortably.

Special loans with more beneficial conditions.

Special mortgage conditions after 6 months working at the bank.

And you can benefit from our pension plan after 1 month with us!

More vitality and more belonging

360º care of the employee (physical, mental, social connection & purpose).

Physiotherapy service on site.

Clinics with professional, world-class athletes.

Gympass service.

Employee Networks: Rainbow Lions (LGBTQI+), Leonas & RIÑG.

International Remote work program.

Get to know Us

We are a team of more than 1700 people sharing one idea: doing our bit in helping our clients create a better future for themselves, by providing them with the tools they need to get where they want to go.

A fully online bank where technology, innovation, simplicity and transparency are the main ingredients, and the first one to work with agile methodologies.

And although we are based in Spain, we are lucky to work in an international bank with presence in more than 40 countries.

We are proud to have a diverse team, and we are committed to continue developing a culture of Diversity, Inclusion and Belonging to foster a culture of collaboration and innovation that represents all collectives in the society.

And even though we look orange on the outside, we are green on the inside. Our ambition in Sustainability is Empowering (y)our Sustainability journey. We are embarking on our path, for us, but we are also there for when our clients decide to embark on this journey.

Making things happen, helping others be successful, always being one step ahead—that’s our DNA. If you look at yourself in the mirror and your reflection matches our way of being and working…we are looking forward to meeting you!

Seniority level

Seniority level

Mid-Senior level

• Seniority level

  Mid-Senior level

Employment type

Employment type

Full-time

• Employment type

  Full-time

Job function

Job function

Finance and Consulting

• Job function

  Finance and Consulting

• Industries

  Banking and Financial Services

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