Job Description, Responsibilities & Requirements
About the Position
We are looking for a Financial Crime Prevention Expert to join our team in Madrid, Spain. Full-time position at ING Bank.
Responsibilities
- Implement and manage processes for preventing financial crimes and fraud.
- Collaborate with cross-functional teams to ensure compliance with regulatory requirements.
- Analyze and report on suspicious activities and transactions.
Requirements
- Proven experience in financial crime prevention and fraud detection.
- Strong understanding of regulatory frameworks and compliance standards.
- Excellent analytical and problem-solving skills.
We Offer
- Competitive salary and benefits package.
- Opportunity to work in a dynamic and innovative environment.
- Professional development and career growth opportunities.
About the Company
ING Bank is a leading financial institution committed to providing innovative and secure financial solutions to our clients.