Financial Crime Prevention Expert – Business Banking
ING
Madrid, Spain
Not specified; flexible remuneration model availab...
Fully remote
Financial crime prevention frameworks
Kyc/cdd and edd processes for corporate clients
Aml/ctf regulations spanish or european context
The role is key for the successful expansion of ING Spain into the Business Banking segment by implementing effective FCP processes
Job Summary
The role is key for the successful expansion of ING Spain into the Business Banking segment by implementing effective FCP processes.
Candidates must translate regulatory and policy requirements into scalable operational processes while managing complexity across global and local stakeholders.
The company offers a flexible working model with comprehensive benefits including health insurance, gym access, and free shuttle services in Madrid.
Matching Summary
The role is key for the successful expansion of ING Spain into the Business Banking segment by implementing effective FCP processes.
Salary
Not specified; Flexible remuneration model available; Tax-advantaged services included
Skills & Requirements
Must-have
Financial Crime Prevention frameworks
KYC/CDD and EDD processes for corporate clients
AML/CTF regulations Spanish or European context
Process governance and risk management
Translating regulatory requirements into operational processes
Nice-to-have
Stakeholder coordination across multiple teams
Agile methodology experience
Flexible and dynamic work style
Multidisciplinary environment collaboration
Strong communication skills
Key Requirements
Experience in banking or financial services
Knowledge of AML/CTF regulations in Spanish/European context
Proven ability to manage process gaps and control deficiencies