Financial Crime Prevention Analyst

At ING we are looking for a Financial Crime Prevention Analyst

Your Role And Work Environment

We are seeking a talented and enthusiastic Financial Crime Prevention (FCP) Analyst to join our Financial Crime Prevention Team within Client Service Delivery (WB).

The team's responsibility is to ensure timely completion of KYC processes for client onboarding and periodic reviews. Our work style requires organization, 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 compliance with AML and CTF regulations and ING policies.
• Contribute to the smooth flow of all KYC processes within the team.
• Identify opportunities for process and procedure improvements in KYC.
• Ensure the approval of CDDs and prevent their expiration.

What are we looking for?

If you think this role suits you, here are some qualities we value highly. If you recognize yourself, don’t hesitate to apply!

• Strong organizational, planning, and time management skills, along with analytical abilities.
• Fluent in Spanish and English, both verbal and written (additional languages are a plus).
• Expertise in KYC processes.
• Proactive attitude with a 'can do' mindset.
• Ability to achieve results under challenging circumstances and prioritize effectively.
• Attention to detail and focus on timely delivery.
• Ability to research, identify important information, and make connections.
• Good knowledge of MS Office (Word, Excel, PowerPoint).
• Wholesale Banking experience (3 years a plus).

What do we offer?

At ING, we care about your personal and professional life. Here’s what you can expect:

• Flexible working model: decide your days working from home or at the office.
• Restaurant card for your meals.
• Office amenities including electric mobility solutions, medical services, hairdresser, gym, and more.
• Health insurance for you and your family.
• Life insurance to protect what matters most.
• Flexible benefits like nursery, transport, and training services.
• Free shuttle service from various Madrid locations.
• Banking benefits including special loans, mortgage conditions, and pension plans.
• Well-being programs: physiotherapy, runner clubs, clinics with athletes, Gympass, and employee networks.

About Us

We are a team of over 1600 people dedicated to helping clients build a better future. As a fully online bank, we prioritize technology, innovation, simplicity, and transparency. We operate in more than 40 countries and are committed to diversity, inclusion, and sustainability, aiming to empower our journey and support our clients’ sustainability goals.

If you see yourself embodying our values and way of working, we look forward to meeting you!