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
This role is key for the successful expansion of ING Spain into the Business Banking segment by implementing effective FCP processes

Job Summary

  • This role is key for the successful expansion of ING Spain into the Business Banking segment by implementing effective FCP processes.
  • The position requires close collaboration with Compliance, Operations, IT, and Global stakeholders to ensure regulator-ready implementation of controls.
  • Candidates will benefit from flexible working models, comprehensive health insurance, and on-site wellness services including physiotherapy and gym access.

Matching Summary

This 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 benefits 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

  • Experience with agile methodologies
  • Strong communication skills
  • Flexible and dynamic work style
  • Multidisciplinary environment experience
  • Stakeholder coordination expertise

Key Requirements

  • Knowledge of AML/CTF regulations in Spanish/European context
  • Experience with KYC/CDD and EDD for business clients
  • Background in banking or financial services FCP frameworks

Work Rights

Not specified

Tailored Resume

Cover Letter