Job Description, Responsibilities & Requirements
About the Position
We are looking for a temporary Financial Crime Prevention Analyst to join our team in Madrid, Spain. This role involves investigating financial crimes and ensuring compliance with regulations.
Responsibilities
- Investigate financial crimes
- Ensure compliance with regulations
- Collaborate with the team to prevent financial crimes
Requirements
- Experience in Financial Crime Prevention
Employment Type
- Full time
Location
- Madrid, Spain
About the Company
ING Bank is a leading financial institution committed to providing innovative and secure financial services.