Location
madrid, madrid, Spain
Posted
July 20, 2026
Job Description
Job Overview
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Responsibilities
At ING we are looking for a talented and enthusiastic Data Analyst to join our COE Team of the Financial Crime Prevention Tribe. The team’s responsibility 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. By governing process integrity, overseeing evolution and testing, and coordinating across Compliance, Operations, IT and Global stakeholders, the team enables ING to manage financial‑crime risks effectively and deliver consistent, high‑quality CDD execution.
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Responsibilities
- Positively contribute to the management and analysis of FCP data, enabling the delivery of key local and global initiatives and regulatory reports by ensuring accurate, complete and timely information.
- Co...