PstrongAt ING we are looking for a Financial Crime Prevention Expert – Business Banking /strong /ppbr/ppstrongYour role and work environment: /strong /ppbr/ppWe are looking for a talented and enthusiastic strongFinancial Crime Prevention Expert – Business Banking (BuBA) /strongto join our strongCOE Team /strong of the strongFinancial Crime Prevention Tribe. /strong /ppbr/ppThe 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. /ppWithin this context, this role will be strongkey for the successful expansion of ING Spain into the Business Banking /strong segment, being responsible for the strongeffective implementation, adaptation and ongoing ownership of existing FCP processes in the BuBA environment /strong. The role will act as the strongFCP COE reference for Business Banking /strong, ensuring alignment with ING standards while addressing the specific risks and operational realities of corporate and business clients. /ppYou will work closely with Compliance, Operations, IT, Business, and Global stakeholders to ensure a robust, consistent and regulator‑ready implementation of FCP controls for BuBA. /p pstrongYour key responsibilities: /strong /p pAs a Financial Crime Prevention Expert you will: /ppbr/ppstrongPositively contribute to: /strong /pp•The end‑to‑end implementation and embedding of FCP processes in the Business Banking segment, ensuring alignment with local regulation and ING global standards. /pp•The effective management of financial‑crime risks for business and corporate clients, ensuring FCP requirements are consistently understood and applied across all BuBA journeys and products. /ppstrongCo‑create: /strong /pp•The implementation of FCP solutions together with Operations, IT, Compliance, Business and Global teams, ensuring scalable and pragmatic outcomes. /pp•The identification and resolution of process gaps, operational risks and control deficiencies, including the definition of target operating models for BuBA FCP activities. /ppstrongEnsure /strong /pp•The proper execution, governance and continuous improvement of FCP processes in Business Banking. /pp•Alignment between local BuBA implementation, global FCP frameworks and business‑as‑usual documentation and controls. /p pstrongWhat are we looking for? /strong /ppbr/ppWant to know if this job is made for you? These are some of the qualities that we value the most for this role. And if the shoe fits… don’t hesitate to apply! /ppbr/ppstrongKnows about: /strong /ppFinancial Crime Prevention frameworks, preferably within banking or financial services. /ppKYC/CDD and EDD processes for business or corporate clients. /ppAML/CTF regulations and supervisory expectations, ideally in a Spanish and/or European context. /ppProcess governance, risk management and control design. /ppbr/ppstrongIs a master of: /strong /ppTranslating regulatory and policy requirements into operational processes. /ppManaging complexity and coordinating multiple stakeholders. /ppIdentifying risks, proposing solutions and driving effective implementation. /ppTaking ownership and accountability for end‑to‑end outcomes. /ppbr/ppstrongLoves to: /strong /ppWork as a team, taking advantage of his strong communication skills. /ppbr/ppstrongDefines himself as: /strong /ppFlexible, dynamic, capable of working in multidisciplinary environments in coordination with the rest of the areas /p pstrongWhat do we offer? /strong /ppbr/ppThe time you spend at work, the challenges you face or the lessons you get are very important, but… What about your personal life? At ING we want your work to fulfill you in every way, and that is why we take care of even the smallest details. /ppbr/ppCheck out what is waiting for you! /ppbr/ppstrongBe flexible my friend. /strong /ppOur model is all about flexibility and accountability. Keeping both our customers and our colleagues’ needs in mind, you determine together which days you work at home and which you come to ING MAD to offer your best self. Do your thing. /ppbr/ppstrongRestaurant card. /strong /ppSo that thinking about what to have for lunch doesn’t take up your time or your cravings. /ppbr/ppstrongOur house will be your home. /strong /ppIn our offices you can find electric mobility solutions, doctor, hairdresser, gym, The Good Service (to help you with your errands) and much more! /ppbr/ppstrongHealth insurance. /strong /ppFor you and all your family (spouse/partner and children). /ppbr/ppstrongLife insurance. /strong /ppWe help you protect what matters most to you. /ppbr/ppstrongFlexible remuneration. /strong /ppIn addition, you will enjoy our flexible remuneration model, through a more tax-advantaged way, you will be able to access other services such as nursery, transport card, training aids… /ppbr/ppstrongFree company shuttle. /strong /ppIt doesn't matter where you live. We have 6 routes (North, Central, South, A5, A42 and A6) to get you to our ING office in Madrid comfortably. /ppbr/ppstrongBanking benefits. /strong /ppSpecial loans with more beneficial conditions. /ppSpecial mortgage conditions after 6 months working at the bank. /ppAnd you can benefit from our pension plan after 1 month with us! /ppbr/ppstrongMore vitality and more belonging /strong /pp360º care of the employee (physical, mental, social connection purpose). /ppPhysiotherapy service on site. /ppClinics with professional, world-class athletes. /ppGympass service. /ppEmployee Networks: Rainbow Lions (LGBTQI+), Leonas RIÑG. /ppInternational Remote work program. /ppbr/ppstrongGet to know Us /strong /ppbr/ppWe are a team of more than 1800 people sharing one idea: strongdoing our bit in helping our clients create a better future for themselves /strong, by providing them with the tools they need to get where they want to go. /ppbr/ppA strongfully online bank /strong where technology, innovation, simplicity and transparency are the main ingredients, and the first one to work with strongagile methodologies /strong. /ppbr/ppAnd although we are based in Spain, we strongare lucky to work in an international bank with presence in more than 40 countries. /strong /ppbr/ppWe are proud to have a diverse team, and we are committed to continue developing a culture of strongDiversity, Inclusion and Belonging /strongto foster a culture of strongcollaboration and innovation /strong that represents all collectives in the society. /ppbr/ppAnd even though we look orange on the outside, strongwe are green on the inside /strong. Our ambition in Sustainability is strongEmpowering (y)our Sustainability journey /strong. We are embarking on our path, for us, but we are also there for when our clients decide to embark on this journey. /ppbr/ppstrongMaking things happen, helping others be successful, always being one step ahead—that’s our DNA. /strong If you look at yourself in the mirror and your reflection matches our way of being and working…we are looking forward to meeting you! /ppbr/ppemAt ING, you belong just as you are. We hire and support people for their talent and potential — and we know that when you can be yourself, you do your best work. /em /ppbr/ppstrongJob Application Safety Reminder /strong /ppbr/ppWe’re seeing an increase in fraudulent job offers. To protect yourself, please follow these key guidelines when applying for roles at ING: /pullistrongApply only via official ING platforms: /strong ING uses strongWorkday /strong and strongLinkedIn /strong as its internal recruitment system. Applications should be submitted strongonly via our official career site or via ING job postings on LinkedIn /strong. /lilistrongCheck the sender’s email carefully: /strong Legitimate communication will always come from strong@ing.com /strong and/or strong@myworkday.com /strong. /lilistrongNo payments or banking details will ever be requested: /strong If someone asks for this information, it’s a scam. /li /ul