Financial Crime Compliance Specialist

ING

Madrid, Spain
Not specified; flexible remuneration model availab...
Fully remote
Aml/cft regulatory knowledge
2nd line of defense controls
Suspicious activity analysis
The role involves supporting ING Bank in Spain to ensure compliance with laws, regulations, and societal expectations while maintaining integrity

Job Summary

  • The role involves supporting ING Bank in Spain to ensure compliance with laws, regulations, and societal expectations while maintaining integrity.
  • Key responsibilities include monitoring financial economic crime incidents, executing second-line-of-defense controls against money laundering, and analyzing suspicious operations for supervisor submission.
  • The company offers a flexible work model, comprehensive health and life insurance, on-site wellness services, and special banking benefits including loans and pension plans.

Matching Summary

The role involves supporting ING Bank in Spain to ensure compliance with laws, regulations, and societal expectations while maintaining integrity.

Salary

Not specified; Flexible remuneration model available; Tax-advantaged access to services like nursery and transport card

Skills & Requirements

Must-have

  • AML/CFT regulatory knowledge
  • 2nd line of defense controls
  • Suspicious activity analysis
  • Compliance risk assessment methodologies
  • Local regulation implementation

Nice-to-have

  • International team collaboration
  • Proactive and resolute attitude
  • Strong communication skills
  • Agile methodology experience
  • Global FCC community participation

Key Requirements

  • Bachelor's degree in Law or Double Degree in Law/ADE/Economics
  • Knowledge of bank processes and products
  • Written and spoken English proficiency

Work Rights

Not specified

Tailored Resume

Cover Letter