At ING, we are looking for a Post-transaction Monitoring (PTM) Analyst - TEMPORARY.
Your role and work environment: We are looking for a talented and enthusiastic PTM analyst to join our KYC Operations Team of the KYC Tribe.
The responsibility of this team is to ensure bank-wide compliance with laws and regulations relating to knowing our customers and mitigate the risks of financial, economic crimes, and tax offenses.
Your key responsibilities: As a PTM analyst, you will be involved in the day-to-day customer activity monitoring process, consisting of the analysis of customer suspicious behavior related to Financial Economic Crimes such as Money Laundering, Terrorism Financing, Sanctions, and Tax evasion.
The PTM analysts team handles potential cases as a result of different processes that trigger the alerts and are responsible for the analysis, following ING procedures and evidencing the decisions taken.
What are we looking for? Want to know if this job is made for you?
These are some of the qualities that we value the most for this role:
University Degree 1+ years of professional experience in similar PTM positions Fluency in Spanish and English Analytical skills Good team member What do we offer? The 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.
Be flexible, our 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.
Additional benefits include:
Restaurant card Health insurance for you and your family Life insurance Flexible remuneration model Free company shuttle to our ING office in Madrid Banking benefits with special loans and mortgage conditions 360º care of the employee (physical, mental, social connection & purpose) On-site physiotherapy service Runners club with your own trainer
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