Financial Crime Prevention Investigations Analyst
Job description
About the Position
We are seeking a Financial Crime Prevention Investigations Analyst for a temporary position in Madrid, Spain. Join our team at ING Bank.
Responsibilities
- Conduct investigations related to financial crime prevention
- Collaborate with internal and external stakeholders
- Analyze financial transactions and reports
Requirements
- Professional experience in financial crime prevention
- Strong analytical skills
- Ability to work in a fast-paced environment
We Offer
- Temporary position in Madrid, Spain
- Opportunity to work with a leading financial institution
- Competitive compensation
About the Company
ING Bank is a leading financial institution committed to providing innovative and secure financial services to our clients.
© ING Hubs Poland. This job description was sourced from the employer's public career page. TheJob is not the employer — we index the posting and route candidates to the source. All content rights and hiring decisions belong to the employer.
Financial Services,Banking,Risk Management,Data Analysis,IT Engineering
About the Company ING Hubs Poland is one of ING's global competence centres. It designs and delivers technological, operational, and risk solutions to simplify banking. The best experts work on these projects. Products, Services & Tech Stack Core Solutions: Technological, operational, and risk solutions for banking. Technologies & Frameworks: Not specified in the provided text. Project Scope & Target Clients Client Base: Not specified in the provided text. Engineering Scale: Not specified in the provided text.
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