Remote Financial Crime Prevention Analyst (CDD)

ING Group is seeking a talented Financial Crime Prevention Analyst for their Financial Crime Prevention Ops Team in Madrid. The role requires at least 2 years of experience in a similar position and a deep understanding of Customer Due Diligence practices. Fluency in both English and Spanish is essential. ING offers a flexible working schedule, health and life insurance, a restaurant card, wellness services, and special banking benefits for employees. This position emphasizes results orientation and collaborative skills.
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