Not specified; flexible remuneration model availab...
Fully remote
2 years professional experience in similar role
Deep understanding of kyc-cdd regulations
Fluency in english and spanish
ING is seeking a temporary Financial Crime Prevention Analyst to join their Financial Crime Prevention Ops Team in Madrid. The role focuses on customer due diligence, monitoring frameworks, and reporting, requiring a data-driven mindset and strong collaboration skills
Job Summary
The role involves conducting thorough due diligence on new and existing customers to ensure compliance with local and global standards.
Candidates will design and implement comprehensive reports and dashboards to deliver actionable insights that drive decision-making.
The company offers a flexible work model, health insurance for the family, and various employee benefits including gym access and shuttle services.
Matching Summary
Match Score: 85
ING is seeking a temporary Financial Crime Prevention Analyst to join their Financial Crime Prevention Ops Team in Madrid. The role focuses on customer due diligence, monitoring frameworks, and reporting, requiring a data-driven mindset and strong collaboration skills.
Salary
Not specified; Flexible remuneration model available; Benefits include restaurant card, health insurance, and pension plan
Skills & Requirements
Must-have
2 years professional experience in similar role
Deep understanding of KYC-CDD regulations
Fluency in English and Spanish
Strong analytical skills with Excel and SQL
Nice-to-have
Experience with BI applications
Agile methodology background
Cross-functional collaboration skills
Key Requirements
University Degree required
Minimum 2 years experience in CDD or monitoring roles