Post Transaction Monitoring Analyst
hace 1 día
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 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 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, 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 us
More vitality and more belonging
360º care of the employee (physical, mental, social connection & purpose).
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.
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
#J-18808-Ljbffr-
Post Transaction Monitoring Analyst
hace 4 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...
-
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 2 días
Madrid, España ING Bank N.V. A tiempo completoAt 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 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 Inc. A tiempo completoA 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 completoA 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 completoA 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 1 mes
Madrid, Madrid, España Entrepreneur First A tiempo completoRole 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 días
Madrid, España Payoneer Inc. A tiempo completoA 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 completoA 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 completoA 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 completoType 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 completoType 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 completoHola! 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 completoHola!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 completoRole 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 completoDescripción 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 completoRole 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...
