At ING, we are looking for a
Financial Crime Prevention Analyst - Temporary .Your role and work environment:
We seek a talented and enthusiastic Post-transaction Monitoring (PTM) analyst to join our Financial Crime Prevention Team. This team ensures bank-wide compliance with laws and regulations related to customer due diligence and mitigates risks associated with financial crimes, economic crimes, and tax offenses.Your key responsibilities:
As a PTM analyst, you will be involved in daily customer activity monitoring, analyzing suspicious behaviors related to financial crimes such as money laundering, terrorism financing, sanctions, and tax evasion. The team handles potential cases triggered by alerts, responsible for analysis, following ING procedures, and documenting decisions.What are we looking for?
University Degree1 year of professional experience in similar PTM rolesFluency in Spanish and EnglishAnalytical skillsGood team playerWhat do we offer?
We prioritize your personal fulfillment and offer flexible working options, health and life insurance, flexible remuneration, transportation solutions, and various employee benefits including gym memberships, physiotherapy, and employee networks. Our culture promotes diversity, inclusion, sustainability, and innovation, with a focus on helping our clients create a better future.If you see yourself aligning with our values and working style, we look forward to meeting you!
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