Financial Crime Compliance Specialist

ING

Madrid, Spain
Not specified; flexible remuneration model availab...
Fully remote
Aml/cft regulatory knowledge
2nd line of defense controls execution
Suspicious operations analysis
ING is seeking a Compliance Specialist for its Compliance Team in Madrid, Spain, who will support the bank in adhering to applicable laws and regulations. The ideal candidate will have a background in law or economics and experience related to anti-money laundering (AML) and counter-terrorism financing (CFT)

Job Summary

  • The role supports ING Bank in Spain by ensuring compliance with applicable laws, regulations, and internal values to prevent financial economic crime.
  • Key responsibilities include monitoring compliance, executing second-line defense controls against money laundering, and analyzing suspicious operations for regulatory submission.
  • The company offers a flexible work model, comprehensive health and life insurance, on-site wellness services, and special banking benefits like preferential loans.

Matching Summary

Match Score: 85

ING is seeking a Compliance Specialist for its Compliance Team in Madrid, Spain, who will support the bank in adhering to applicable laws and regulations. The ideal candidate will have a background in law or economics and experience related to anti-money laundering (AML) and counter-terrorism financing (CFT).

Salary

Not specified; Flexible remuneration model available; Tax-advantaged benefits including nursery and transport card

Skills & Requirements

Must-have

  • AML/CFT regulatory knowledge
  • 2nd line of defense controls execution
  • Suspicious operations analysis
  • Compliance manual preparation
  • International team collaboration

Nice-to-have

  • Proactive and resolute personality
  • Strong communication skills
  • Agile methodology experience
  • Diversity and inclusion commitment
  • Flexible work environment adaptability

Key Requirements

  • Bachelor's degree in Law or Economics
  • Knowledge of AML/TF products and processes
  • Experience in compliance risk assessment methodologies
  • Fluent written and spoken English

Work Rights

Not specified

Tailored Resume

Cover Letter