Job Description, Responsibilities & Requirements
About the Position
Financial Crime Prevention Expert
We are looking for a Financial Crime Prevention Expert to join our team in Madrid, Spain. This role involves designing and implementing fraud prevention processes.
Responsibilities
- Design and implement fraud prevention processes
- Collaborate with cross-functional teams to ensure compliance with security standards
- Analyze and mitigate financial crime risks
Requirements
- Expertise in Financial Crime & Fraud Prevention Process Design
- Strong understanding of security protocols
- Proven experience in a similar role
We Offer
- Competitive salary
- Opportunity to work in a dynamic and innovative environment
- Professional development opportunities
About the Company
Join our team at ING Bank and contribute to a safer financial ecosystem.