Financial Crime Prevention Expert Business Banking

At ING we are looking for a Financial Crime Prevention Expert – Business Banking

Your role and work environment:

We are looking for a talented and enthusiastic Financial Crime Prevention Expert – Business Banking (BuBA) to join our COE Team of the Financial Crime Prevention Tribe.

The responsibility of this team is to drive the end‑to‑end design and continuous improvement of Financial Crime Prevention processes, ensuring that regulatory requirements are translated into clear, scalable standards and controls.

Within this context, this role will be key for the successful expansion of ING Spain into the Business Banking segment, being responsible for the effective implementation, adaptation and ongoing ownership of existing FCP processes in the BuBA environment . The role will act as the FCP COE...