Financial Crime Prevention Analyst - Temporary

282

Madrid, Spain
Not specified; flexible remuneration model availab...
Fully remote
Customer due diligence (cdd) expertise
Process monitoring and reporting design
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 requires expertise in Customer Due Diligence (CDD) processes, strong analytical skills, and fluency in English and Spanish

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 access to on-site wellness services including physiotherapy.

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 requires expertise in Customer Due Diligence (CDD) processes, strong analytical skills, and fluency in English and Spanish.

Salary

Not specified; Flexible remuneration model available; Tax-advantaged benefits included

Skills & Requirements

Must-have

  • Customer Due Diligence (CDD) expertise
  • Process monitoring and reporting design
  • Fluency in English and Spanish

Nice-to-have

  • Experience with BI applications
  • Agile methodology experience
  • Data mindset with SQL proficiency

Key Requirements

  • At least 2 years of professional experience in similar role
  • University Degree required
  • Deep understanding of KYC-CDD regulations

Work Rights

Not specified

Tailored Resume

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