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Remote Financial Crime Prevention Analyst (CDD)
ING Group
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madrid, Spain
Location
madrid
Posted
June 04, 2026
Commute
Local Area
Local Opportunity Near You!
This job is in your area. Enjoy a short commute and work close to home.
Job Description
ING Group is seeking a talented Financial Crime Prevention Analyst for their Financial Crime Prevention Ops Team in Madrid. The role requires at least 2 years of experience in a similar position and a deep understanding of Customer Due Diligence practices. Fluency in both English and Spanish is essential. ING offers a flexible working schedule, health and life insurance, a restaurant card, wellness services, and special banking benefits for employees. This position emphasizes results orientation and collaborative skills.
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