Post Transaction Monitoring Analyst

hace 1 semana

Madrid, España Ing Bank N.V. A tiempo completo

.At ING we are looking for Post-transaction monitoring (PTM) Analyst - TEMPORARYYour role and work environment:We are looking for a talented and enthusiastic PTM (Post-transaction monitoring) analyst to join our KYC Operations Team of KYC Tribe.The responsibility of this team is to ensure bank-wide compliance with laws and regulations relating to knowing our customers and mitigate the risks of financial, economic crimes and tax offenses.Your key responsibilities:As a PTM analyst you will be involved in the day-to-day customer activity monitoring process, consisting of the analysis of customer suspicious behavior related to Financial Economic Crimes such as Money Laundering, Terrorism Financing, Sanctions, and Tax evasion.PTM analysts team handles potential cases as a result of different processes that trigger the alerts and are responsible for the analysis, following ING procedures and evidencing the decisions taken.What are we looking for?Want to know if this job is made for you? These are some of the qualities that we value the most for this role. And if the shoe fits... don't hesitate to applyUniversity Degree1+ years of professional experience in similar PTM positions.Fluency in Spanish and EnglishAnalytical skillsGood team memberWhat do we offer?The time you spend at work, the challenges you face or the lessons you get are very important, but... What about your personal life? At ING we want your work to fulfill you in every way, and that is why we take care of even the smallest details.Be flexible my friend.Our model is all about flexibility and accountability. Keeping both our customers and our colleagues' needs in mind, you determine together which days you work at home and which you come to ING MAD to offer your best self.Restaurant card.So that thinking about what to have for lunch doesn't take up your time or your cravings.Health insurance.For you and all your family (spouse/partner and children).Life insurance.We help you protect what matters most to you.Flexible remuneration.In addition, you will enjoy our flexible remuneration model, through a more tax-advantaged way, you will be able to access other services such as nursery, transport card, training aids...Banking benefits.Special loans with more beneficial conditions.Special mortgage conditions after 6 months working at the bank.And you can benefit from our pension plan after 1 month with usMore vitality and more belonging360o care of the employee (physical, mental, social connection & purpose).Employee Networks: Rainbow Lions (LGBTQI+) & Leonas.Get to know UsWe are a team of more than 1600 people sharing one idea: doing our bit in helping our clients create a better future for themselves, by providing them with the tools they need to get where they want to go.A fully online bank where technology, innovation, simplicity and transparency are the main ingredients, and the first one to work with agile methodologies

  • Post Transaction Monitoring Analyst

    hace 1 día

    Madrid, España Ing A tiempo completo

    .At ING we are looking for Post-transaction monitoring (PTM) Analyst - TEMPORARYYour role and work environment:We are looking for a talented and enthusiastic PTM (Post-transaction monitoring) analyst to join our KYC Operations Team of KYC Tribe.The responsibility of this team is to ensure bank-wide compliance with laws and regulations relating to knowing our...

  • Post Transaction Monitoring Analyst

    hace 1 semana

    Madrid, España Ing Bank N.V. A tiempo completo

    .At ING we are looking for Post-transaction monitoring (PTM) Analyst - TEMPORARY Your role and work environment: We are looking for a talented and enthusiastic PTM (Post-transaction monitoring) analyst to join our KYC Operations Team of KYC Tribe. The responsibility of this team is to ensure bank-wide compliance with laws and regulations relating to knowing...

  • Post Transaction Monitoring Analyst

    hace 1 día

    Madrid, España Ing A tiempo completo

    .At ING we are looking for Post-transaction monitoring (PTM) Analyst - TEMPORARY Your role and work environment: We are looking for a talented and enthusiastic PTM (Post-transaction monitoring) analyst to join our KYC Operations Team of KYC Tribe. The responsibility of this team is to ensure bank-wide compliance with laws and regulations relating to knowing...

  • Post Transaction Monitoring Analyst

    hace 1 semana

    Madrid, España Ing Bank N.V. A tiempo completo

    At ING we are looking for Post-transaction monitoring (PTM) Analyst - TEMPORARYYour role and work environment:We are looking for a talented and enthusiastic PTM (Post-transaction monitoring) analyst to join our KYC Operations Team of KYC Tribe.The responsibility of this team is to ensure bank-wide compliance with laws and regulations relating to knowing our...

  • Post Transaction Monitoring Analyst

    hace 1 semana

    Madrid, España Ing Bank N.V. A tiempo completo

    At ING we are looking for Post-transaction monitoring (PTM) Analyst - TEMPORARY Your role and work environment: We are looking for a talented and enthusiastic PTM (Post-transaction monitoring) analyst to join our KYC Operations Team of KYC Tribe. The responsibility of this team is to ensure bank-wide compliance with laws and regulations relating to knowing...

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    hace 2 semanas

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    Madrid, España ING Bank N.V. A tiempo completo

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    Madrid, España Ing A tiempo completo

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