Post Transaction Monitoring Analyst

hace 3 días

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 our customers and mitigate the risks of financial, economic crimes and tax offenses.

**Your key responsibilities**:
As a As PTM analyst you will be involved in the day-to-day customer activity monitoring process, consisting in 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 result of different processes that triggers the alerts and are responsible of the analysis, following ING procedures and making 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 fitsdon’t hesitate to apply
- University Degree
- 1+ years of professional experience in similar PTM positions.
- Fluency in Spanish and English
- Analytical skills
- Good team member

**What do we offer?**

The time you spend at work, the challenges you face or the lessons you get are very important, butWhat 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.

Check out what is waiting for you

**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. Do your thing.

**Restaurant card.**

So that thinking about what to have for lunch doesn’t take up your time or your cravings.

**Our house will be your home.**

In our offices you can find electric mobility solutions, doctor, hairdresser, gym, The Good Service (to help you with your errands) and much more

**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

**Free company shuttle.**

It doesn't matter where you live. We have 6 routes (North, Central, South, A5, A42 and A6) to get you to our ING office in Madrid comfortably.

**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 us

**More vitality and more belonging**

360º care of the employee (physical, mental, social connection & purpose).

Physiotherapy service on site.

Runners club with your own trainer.

Clinics with professional, world-class athletes.

Gympass service.

Employee Networks: Rainbow Lions (LGBTQI+) & Leonas.

**Get to know Us**

We 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**.

And although we are based in Spain, we **are lucky to work in an international bank with presence in more than 40 countries.**

**We are proud to have a diverse team and we are committed to continue developing a culture of Diversity, Inclusion and Belonging to foster a culture of collaboration and innovation that represents all collectives in the society.**

And even though we look orange on the outside, we are green on the inside. Our ambition in Sustainability is Empowering (y)our Sustainability journey. We are embarking on our path, for us, but we are also there for when our clints decide to embark on this journey.

Making things happen, helping others be successful, always being one step ahead—that’s our DNA. If you look at yourself in the mirror and your reflection matches our way of being and working we are looking forward to meeting you
- __________

**En ING buscamos Analista de Seguimiento Post-transacción (PTM) - TEMPORAL**

**Su función y entorno de trabajo**:
Estamos buscando un **analista PTM (monitoreo posterior a la transacción) **talentoso y entusiasta para unirse a nuestro **equipo de **operaciones KYC** de KYC Tribe.**

La responsabilidad de este equipo es garantizar el cumplimiento en todo el banco de las leyes y regulaciones relacionadas con el conocimiento de nuestros clientes y mitigar los riesgos de delitos financieros,

  • Post-transaction Monitoring

    hace 6 meses

    Madrid, España ING A tiempo completo

    **At ING we are looking for PTM (Post-Transaction Monitoring) Analyst** **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...

  • Post Transaction Monitoring Analyst

    hace 21 horas

    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...

  • Post Transaction Monitoring Analyst

    hace 1 día

    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...

  • Card Transaction Monitoring Analyst

    hace 2 semanas

    Madrid, España Payoneer Inc. A tiempo completo

    .A universe of opportunities. Open to you.Payoneer's mission is to empower anyone, anywhere to participate and succeed in the global economy. If our mission connects with your values, if you revel in solving complex challenges, and if you want to continuously advance your career, come realize your potential at Payoneer!Life at Payoneer is a global community,...

  • Card Transaction Monitoring Analyst

    hace 2 semanas

    Madrid, España Payoneer Inc. A tiempo completo

    .A universe of opportunities. Open to you. Payoneer's mission is to empower anyone, anywhere to participate and succeed in the global economy. If our mission connects with your values, if you revel in solving complex challenges, and if you want to continuously advance your career, come realize your potential at Payoneer! Life at Payoneer is a global...

  • Card Transaction Monitoring Analyst

    hace 2 semanas

    Madrid, España Payoneer A tiempo completo

    .A universe of opportunities. Open to you.Payoneer's mission is to empower anyone, anywhere to participate and succeed in the global economy. If our mission connects with your values, if you revel in solving complex challenges, and if you want to continuously advance your career, come realize your potential at Payoneer!Life at Payoneer is a global community,...

  • Card Transaction Monitoring Analyst

    hace 2 semanas

    Madrid, España Payoneer Inc. A tiempo completo

    A universe of opportunities.Open to you.Payoneer's mission is to empower anyone, anywhere to participate and succeed in the global economy.If our mission connects with your values, if you revel in solving complex challenges, and if you want to continuously advance your career, come realize your potential at Payoneer!Life at Payoneer is a global community,...

  • Card Transaction Monitoring Analyst

    hace 2 semanas

    Madrid, España Payoneer Inc. A tiempo completo

    A universe of opportunities. Open to you. Payoneer's mission is to empower anyone, anywhere to participate and succeed in the global economy. If our mission connects with your values, if you revel in solving complex challenges, and if you want to continuously advance your career, come realize your potential at Payoneer!Life at Payoneer is a global community,...

  • Card Transaction Monitoring Analyst

    hace 2 semanas

    Madrid, España Payoneer A tiempo completo

    A universe of opportunities. Open to you.Payoneer's mission is to empower anyone, anywhere to participate and succeed in the global economy. If our mission connects with your values, if you revel in solving complex challenges, and if you want to continuously advance your career, come realize your potential at Payoneer!Life at Payoneer is a global community,...

  • Transaction Monitoring Specialist

    hace 4 semanas

    Madrid, Madrid, España Entrepreneur First A tiempo completo

    Role DescriptionAs a Transaction Monitoring Manager at Entrepreneur First, you will play a vital role in safeguarding our organisation against financial losses due to fraud.Your responsibilities will include monitoring and analysing customer orders and financial transactions to detect and prevent suspicious activities related to fraud and other financial...

  • Card Transaction Monitoring Analyst

    hace 2 semanas

    Madrid, España Payoneer Inc. A tiempo completo

    A universe of opportunities. Open to you. Payoneer’s mission is to empower anyone, anywhere to participate and succeed in the global economy. If our mission connects with your values, if you revel in solving complex challenges, and if you want to continuously advance your career, come realize your potential at Payoneer! Life at Payoneer is a global...

  • Card Transaction Monitoring Analyst

    hace 2 días

    Madrid, España Payoneer Inc. A tiempo completo

    A universe of opportunities. Open to you.Payoneer’s mission is to empower anyone, anywhere to participate and succeed in the global economy. If our mission connects with your values, if you revel in solving complex challenges, and if you want to continuously advance your career, come realize your potential at Payoneer!Life at Payoneer is a global...

  • Card Transaction Monitoring Analyst

    hace 2 semanas

    Madrid, España Payoneer Inc. A tiempo completo

    A universe of opportunities. Open to you.Payoneer’s mission is to empower anyone, anywhere to participate and succeed in the global economy. If our mission connects with your values, if you revel in solving complex challenges, and if you want to continuously advance your career, come realize your potential at Payoneer!Life at Payoneer is a global...

  • Transaction Monitoring Manager

    hace 1 mes

    Madrid, España Entrepreneur First A tiempo completo

    Type of role:6 month contract roleLocation - European timezone RemoteAs a Transaction Monitoring Manager at Nivoda, you'll be at the forefront of safeguarding our organisation against financial losses due to fraud.Your responsibilities will include monitoring and analysing customer orders and financial transactions to detect and prevent suspicious activities...

  • Transaction Monitoring Manager

    hace 1 mes

    Madrid, España Nivoda Limited A tiempo completo

    Type of role:6 month contract roleLocation - European timezone RemoteAs a Transaction Monitoring Manager at Nivoda, you'll be at the forefront of safeguarding our organisation against financial losses due to fraud.Your responsibilities will include monitoring and analysing customer orders and financial transactions to detect and prevent suspicious activities...

  • Aml Analyst

    hace 5 meses

    Madrid, España May Business Consulting A tiempo completo

    Hola! Tenemos nuevas oportunidades laborales en MBC para ti. ¿Quieres unirte a nuestro equipo? **Sobre MBC** May Business Consulting es una empresa de consultoría internacional que ofrece asesoría en transformación digital, gestión del cambio, eficiencia y control. Tenemos un enfoque centrado completamente en el cliente, nos involucramos 100% de...

  • Aml Analyst

    hace 4 meses

    Madrid, España May Business Consulting A tiempo completo

    Hola!Tenemos nuevas oportunidades laborales en MBC para ti. ¿Quieres unirte a nuestro equipo?**Sobre MBC**May Business Consulting es una empresa de consultoría internacional que ofrece asesoría en transformación digital, gestión del cambio, eficiencia y control. Tenemos un enfoque centrado completamente en el cliente, nos involucramos 100% de manera...

  • Transaction Monitoring Manager

    hace 1 mes

    Madrid, España Nivoda Limited A tiempo completo

    Role type: Full TimeLocation - European timezone RemoteSalary - up to 60,000 EUR (~50,000 GBP)As a Transaction Monitoring Manager at Nivoda, you'll be at the forefront of safeguarding our organisation against financial losses due to fraud.Your responsibilities will include monitoring and analysing customer orders and financial transactions to detect and...

  • Transaction Monitoring Scib

    hace 2 meses

    Madrid, España sg tech A tiempo completo

    Descripción Desde Sgtech buscamos incorporar un perfil para colaborar en el área de Monitoreo de Transacciones (Transaction Monitoring Banca Corporativa) en una de la entidades financieras más importantes de España. **Requisitos**: - Conocimientos de **AML** (obligatorio) - ** Experiência como PMO y seguimiento de proyecto**s(obligatorio) -...

  • (Wik-46) Transaction Monitoring Manager

    hace 1 mes

    Madrid, España Nivoda A tiempo completo

    Role type: Full TimeLocation: European timezone RemoteSalary: up to 60,000 EUR (~50,000 GBP)As a Transaction Monitoring Manager at Nivoda, you'll be at the forefront of safeguarding our organisation against financial losses due to fraud. Your responsibilities will include monitoring and analysing customer orders and financial transactions to detect and...