Financial Crime Prevention Analyst

**REQ-10097065**:

- **26/08/2025**:

- **Financial Crime Prevention Operations**:

- **Madrid, Spanje**ING Bank**

**At ING we are looking for a Financial Crime Prevention Analyst**

**Your role and work environment**:
We are looking for a talented and enthusiastic **Financial Crime Prevention (FCP) Analyst** to join our **Financial Crime Prevention Team** of **Client Service Delivery (WB)**.

The responsibility of this team is to ensure that KYC for periodic review and onboarding clients is completed on time. Our way of working requires organization skills, proactivity, and attention to detail.

**Your key responsibilities**:
As a FCP Analyst you will:

- Play a critical role in ensuring compliance with regulatory requirements and mitigating risks associated with client onboarding and ongoing monitoring. Be responsible for conducting thorough due diligence on new and e
- isting customers to assess their suitability and adherence to anti-money laundering (AML) and counter-terrorism financing (CTF) regulations and ING policy.
- Positively contribute to the smooth flow of all the KYC scopes within the Team.
- Identify room for improvement in the processes and procedures for KYC. Ensure the approval of CDD’s and avoid that valid CDD’s e
- pire.

**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
- Strong organizational, planning and time management skills as well as analytical skills
- Fluent in Spanish and English, both verbal and written (additional language is a bonus, but not required) E
- pertise in KYC
- Possess drive with a ‘can do’ attitude
- Consistently achieve results, even under difficult circumstances and an ability to prioritize
- Focus on delivery on time with attention to detail
- Recognize important information, ability to research and make connections Good knowledge of MS office (Word, E
- cel, PowerPoint) Wholesale Banking e
- perience (3 years a plus)

**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 fleible my friend.**Our model is all about fleibility 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.

**Fleible remuneration.**

In addition, you will enjoy our fleible remuneration model, through a more ta-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