Remote-Ready Financial Crime Prevention Analyst

ING BANK NV SUCURSAL EN ESPAÑA is seeking a Financial Crime Prevention Analyst for a temporary role in Madrid. You will ensure all customer due diligence measures are met during onboarding and other CDD events.

The ideal candidate has at least two years of experience, is fluent in both English and Spanish, and possesses strong analytical skills. Benefits include flexible work options, health and life insurance, and wellness services.