Job Description

A leading international bank in Madrid is seeking an experienced Financial Crime Prevention Analyst to join their team. The ideal candidate will have over 2 years of experience in customer due diligence (CDD) and monitoring, along with strong analytical skills and fluency in both English and Spanish. This role emphasizes teamwork and results-driven approaches. The bank offers a flexible work model and various employee benefits such as health insurance, professional development opportunities, and a supportive working environment.
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