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Remote Financial Crime Prevention Analyst

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ING Group
📍 madrid, Spain
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Location madrid
📅
Posted May 30, 2026
🚗
Commute Local Area
🎯
Local Opportunity Near You!

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Job Description

ING Group is seeking a talented Financial Crime Prevention Analyst for their Financial Crime Prevention Ops Team in Madrid.
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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. xhfqzwm
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Hay opciones de teletrabajo/trabajo desde casa disponibles para este puesto.

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📍 Location Details

🌆
City
madrid
🗺️
Country
Spain
🚗
Commute
Local Area

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