Regulatory Specialist - Financial Crime

ING España & Portugal; Madrid; Híbrido; EUR 50.000 - 70.000; Jornada completa

Descripción de la vacante

A major international bank in Madrid is seeking a Financial Crime Compliance Specialist for its Compliance Team. The role involves supporting the analysis of regulations, monitoring compliance, and optimizing control environments. Candidates should have a Bachelor’s degree in law or related fields, knowledge of AML/TF regulations, and be fluent in English and Spanish. The position offers flexible working arrangements, health insurance, and participation in various employee networks.

Servicios

Flexible remuneration model

Health insurance

International Remote Work program

Employee Networks

Formación

• Bachelor’s degree in law or Double Degree in Law / ADE, Economics.
• Knowledge of products, processes and regulation related to AML/TF.
• Written and spoken English and Spanish required.

Responsabilidades

• Support the analysis of current and future regulations.
• Monitor compliance with regulations and applicable policies.
• Participate in the preparation of Compliance Manuals.

Conocimientos

Knowledge of AML/TF products and processes

Compliance risk assessment methodologies

Strong communication skills

Proactivity

Bilingual: English and Spanish

Educación

Bachelor’s degree in law or related field

Descripción del empleo

Overview

At ING we are looking for a Financial Crime Compliance Specialist to join our Compliance Team.

The responsibilities of this team are to support ING Bank in Spain in being compliant with applicable laws, regulations and reasonable expectations of society, ensuring integrity and the right way to be the preferred bank for its clients.

Our fully online bank operates with technology, innovation, simplicity and transparency, and we are based in Spain while working in an international bank with presence in more than 40 countries.

Responsibilities

• Support the analysis of current and future regulations and their implementation.
• Monitor compliance with regulations and applicable policies and procedures (local and Group) and report incidents in the area of Financial Economic Crime.
• Optimize the control environment in collaboration with the MLRO and the Head of Compliance, including training and awareness initiatives.
• Participate in the preparation of Compliance Manuals: summary of relevant and applicable laws and regulations.
• Participate in the continuous training program on this subject for all members of the organization.

Qualifications

• Bachelor’s degree in law or Double Degree in Law / ADE, Economics.
• Knowledge of products, processes and regulation related to AML/TF.
• Knowledge and experience regarding compliance risk assessment methodologies.
• Knowledge of applicable regulation focused on AML/CFT.
• Written and spoken English and Spanish.
• Strong communication skills, proactive, honest, and resolute.

Benefits & Working Arrangement

• Flexibile remuneration model with tax‑advantaged benefits such as nursery, transport card and training aids.
• Health insurance.
• Option to work from home or at the ING Madrid office; determine days individually.
• International Remote Work program.
• Participation in the sustainability journey.
• Employee Networks: Rainbow Lions (LGBTQI+), Leonas & RIÑG.

Diversity & Inclusion

We are proud to have a diverse team and are committed to continuing to develop a culture of Diversity, Inclusion, and Belonging that represents all collectives in society.