Remote-Ready Financial Crime Prevention Analyst

ING BANK NV SUCURSAL EN ESPAÑA; Madrid; Híbrido; EUR 35.000 - 50.000; Jornada completa

Ventajas ofrecidas por este puesto de trabajo

Flexible work model

Restaurant card

Health and life insurance

Flexible remuneration model

Free company shuttle

Special banking benefits

Wellness services

International remote work program

Descripción de la vacante

ING BANK NV SUCURSAL EN ESPAÑA is seeking a Financial Crime Prevention Analyst for a temporary role in Madrid. You will ensure all customer due diligence measures are met during onboarding and other CDD events.

The ideal candidate has at least two years of experience, is fluent in both English and Spanish, and possesses strong analytical skills. Benefits include flexible work options, health and life insurance, and wellness services.

Formación

• At least 2 years of professional experience in a similar role.
• Demonstrated expertise in CDD projects, monitoring, and reporting.
• Deep understanding of KYC‑CDD regulation and practices.
• Ability to collaborate with cross‑functional teams and stakeholders.

Responsabilidades

• Conduct thorough due diligence on customers.
• Design and oversee effective monitoring frameworks.
• Implement comprehensive reports and dashboards.
• Contribute to departmental goals fostering teamwork.

Conocimientos

Expertise in projects, monitoring, and reporting

Customer due diligence knowledge (KYC‑CDD)

Fluency in English

Fluency in Spanish

Strong analytical skills

Data fluency, particularly with Excel and SQL

Excellent communication skills

Planning and organisational skills

Results orientation

Educación

University degree

Herramientas

Excel

SQL

Descripción del empleo

ING BANK NV SUCURSAL EN ESPAÑA is seeking a Financial Crime Prevention Analyst for a temporary role in Madrid. You will ensure all customer due diligence measures are met during onboarding and other CDD events.

The ideal candidate has at least two years of experience, is fluent in both English and Spanish, and possesses strong analytical skills. Benefits include flexible work options, health and life insurance, and wellness services.