Financial Crime prevention Analyst - temporary
Job description
About the Position
We are seeking a Financial Crime Prevention Analyst for a temporary role in Madrid, Spain, focusing on investigations and security.
Responsibilities
- Conduct investigations related to financial crime prevention
- Collaborate with the team to ensure compliance with security protocols
Requirements
- Expertise in Financial Crime Prevention
- Strong skills in Investigations
Languages
- English: Native proficiency
We Offer
- Opportunity to work in a dynamic and innovative environment
- Temporary role with potential for extension
About the Company
Join ING Bank, a leading financial institution committed to excellence and innovation in financial services.
© 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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