Remote Financial Crime Prevention Analyst - CDD & Monitoring

ING in Madrid is seeking a Financial Crime Prevention Analyst to join the Financial Crime Prevention Ops Team. The role involves conducting customer due diligence, overseeing monitoring frameworks, and implementing insightful reporting mechanisms.

Ideal candidates have at least 2 years in a similar role, a strong understanding of CDD practices, and fluency in both English and Spanish. Flexible working arrangements, health insurance, and a restaurant card are part of the offering.