At ING we are looking for a Financial Crime Prevention Expert – Business Banking
Your role and work environment:
We are looking for a talented and enthusiastic Financial Crime Prevention Expert – Business Banking (BuBA)to join our COE Team of the Financial Crime Prevention Tribe.
The responsibility of this team is to drivethe end‑to‑end design and continuous improvement of Financial Crime Prevention processes, ensuring that regulatory requirements are translated into clear, scalable standards and controls.
Within this context, this role will be key for the successful expansion of ING Spain into the Business Banking segment, being responsible for the effective implementation, adaptation and ongoing ownership of existing FCP processes in the BuBA environment. The role will act as the FCP COE reference for Business Banking, ensuring alignment with ING standards while addressing the specific risks and operational realities of corporate and business clients.
You 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.
Your key responsibilities:
As a Financial Crime Prevention Expert you will:
Positively contribute to:
•The end‑to‑end implementation and embedding of FCP processes in the Business Banking segment, ensuring alignment with local regulation and ING global standards.
•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.
Co‑create:
•The implementation of FCP solutions together with Operations, IT, Compliance, Business and Global teams, ensuring scalable and pragmatic outcomes.
•The identification and resolution of process gaps, operational risks and control deficiencies, including the definition of target operating models for BuBA FCP activities.
Ensure
•The proper execution, governance and continuous improvement of FCP processes in Business Banking.
•Alignment between local BuBA implementation, global FCP frameworks and business‑as‑usual documentation and controls.
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. And if the shoe fits… don’t hesitate to apply!
Knows about:
Financial Crime Prevention frameworks, preferably within banking or financial services.
KYC/CDD and EDD processes for business or corporate clients.
AML/CTF regulations and supervisory expectations, ideally in a Spanish and/or European context.
Process governance, risk management and control design.
Is a master of:
Translating regulatory and policy requirements into operational processes.
Managing complexity and coordinating multiple stakeholders.
Identifying risks, proposing solutions and driving effective implementation.
Taking ownership and accountability for end‑to‑end outcomes.
Loves to:
Work as a team, taking advantage of his strong communication skills.
Defines himself as:
Flexible, dynamic, capable of working in multidisciplinary environments in coordination with the rest of the areas
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.
Check out what is waiting for you!
Be flexible my friend.
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. Do your thing.
Restaurant card.
So that thinking about what to have for lunch doesn’t take up your time or your cravings.
Our house will be your home.
In our offices you can find electric mobility solutions, doctor, hairdresser, gym, The Good Service (to help you with your errands) and much more!
Health insurance.
For you and all your family (spouse/partner and children).
Life insurance.
We help you protect what matters most to you.
Flexible remuneration.
In 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…
Free company shuttle.
It 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.
Banking benefits.
Special loans with more beneficial conditions.
Special mortgage conditions after 6 months working at the bank.
And you can benefit from our pension plan after 1 month with us!
More vitality and more belonging
360º care of the employee (physical, mental, social connection & purpose).
Physiotherapy service on site.
Clinics with professional, world-class athletes.
Gympass service.
Employee Networks: Rainbow Lions (LGBTQI+), Leonas & RIÑG.
International Remote work program.
Get to know Us
We are a team of more than 1800 people sharing one idea: doing our bit in helping our clients create a better future for themselves, by providing them with the tools they need to get where they want to go.
A fully online bank where technology, innovation, simplicity and transparency are the main ingredients, and the first one to work with agile methodologies.
And although we are based in Spain, we are lucky to work in an international bank with presence in more than 40 countries.
We are proud to have a diverse team, and we are committed to continue developing a culture of Diversity, Inclusion and Belonging to foster a culture of collaboration and innovation that represents all collectives in the society.
And even though we look orange on the outside, we are green on the inside. Our ambition in Sustainability is Empowering (y)our Sustainability journey. We are embarking on our path, for us, but we are also there for when our clients decide to embark on this journey.
Making things happen, helping others be successful, always being one step ahead—that’s our DNA. 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!
At 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.
Job Application Safety Reminder
We’re seeing an increase in fraudulent job offers. To protect yourself, please follow these key guidelines when applying for roles at ING:
- Apply only via official ING platforms: ING uses Workday and LinkedIn as its internal recruitment system. Applications should be submitted only via our official career site or via ING job postings on LinkedIn.
- Check the sender’s email carefully: Legitimate communication will always come from @ing.com and/or @myworkday.com.
- No payments or banking details will ever be requested: If someone asks for this information, it’s a scam.
Tu rol y entorno de trabajo:
Estamos buscando una persona con talento y entusiasmo para el puesto de Financial Crime Prevention Expert – Business Banking (BuBA) para unirse a nuestro equipo COE de la Tribu de Financial Crime Prevention.
La responsabilidad de este equipo es impulsar el diseño end‑to‑end y la mejora continua de los procesos de Financial Crime Prevention, asegurando que los requisitos regulatorios se traduzcan en estándares y controles claros y escalables.
En este contexto, este rol será clave para la expansión exitosa de ING España en el segmento de Business Banking, siendo responsable de la implementación efectiva, la adaptación y la titularidad continua de los procesos FCP existentes en el entorno BuBA. El rol actuará como referencia del COE de FCP para Business Banking, asegurando la alineación con los estándares de ING y abordando al mismo tiempo los riesgos específicos y las realidades operativas de los clientes corporativos y de empresas.
Trabajarás en estrecha colaboración con Compliance, Operations, IT, Business y stakeholders globales para garantizar una implementación sólida, coherente y preparada para el regulador de los controles FCP para BuBA.
Tus principales responsabilidades:
Como Financial Crime Prevention Expert deberás:
Contribuir positivamente a:
- La implementación end‑to‑end y la integración de los procesos FCP en el segmento de Business Banking, asegurando la alineación con la normativa local y los estándares globales de ING.
- La gestión eficaz de los riesgos de crimen financiero para clientes empresariales y corporativos, garantizando que los requisitos FCP se entienden y aplican de forma consistente en todos los journeys y productos de BuBA.
Co‑crear:
- La implementación de soluciones FCP junto con los equipos de Operations, IT, Compliance, Business y Global, asegurando resultados escalables y pragmáticos.
- La identificación y resolución de gaps de proceso, riesgos operativos y deficiencias de control, incluida la definición de modelos operativos objetivo para las actividades FCP de BuBA.
Asegurar:
- La correcta ejecución, gobernanza y mejora continua de los procesos FCP en Business Banking.
- La alineación entre la implementación local de BuBA, los frameworks globales de FCP y la documentación y controles de business‑as‑usual.
¿Qué estamos buscando?
¿Quieres saber si este puesto es para ti? Estas son algunas de las cualidades que más valoramos para este rol. Y si encajas… ¡no dudes en postularte!
Conoce sobre:
Frameworks de Financial Crime Prevention, preferiblemente en banca o servicios financieros.
Procesos de KYC/CDD y EDD para clientes empresariales o corporativos.
Normativa AML/CTF y expectativas supervisoras, idealmente en un contexto español y/o europeo.
Gobernanza de procesos, gestión de riesgos y diseño de controles.
Es experto/a en:
Traducir requisitos regulatorios y de políticas en procesos operativos.
Gestionar la complejidad y coordinar a múltiples stakeholders.
Identificar riesgos, proponer soluciones e impulsar una implementación eficaz.
Asumir la responsabilidad y la rendición de cuentas sobre resultados end‑to‑end.
Le gusta:
Trabajar en equipo, aprovechando sus sólidas habilidades de comunicación.
Se define como:
Flexible, dinámico/a, con capacidad para trabajar en entornos multidisciplinares en coordinación con el resto de las áreas.
¿Qué ofrecemos?
El tiempo que pasas en el trabajo, los retos a los que te enfrentas o los aprendizajes que obtienes son muy importantes, pero… ¿qué hay de tu vida personal? En ING queremos que tu trabajo te llene en todos los sentidos, y por eso cuidamos hasta el más mínimo detalle.
¡Descubre lo que te está esperando!
Sé flexible, my friend
Nuestro modelo se basa en la flexibilidad y la responsabilidad. Teniendo en cuenta tanto las necesidades de nuestras personas clientas como de nuestras personas colaboradoras, decidís conjuntamente qué días trabajas desde casa y qué días vienes a ING MAD para dar tu mejor versión. A tu manera.
Tarjeta restaurante.
Para que pensar qué comer no te quite tiempo ni te genere antojos.
Nuestra casa será tu hogar.
En nuestras oficinas encontrarás soluciones de movilidad eléctrica, servicio médico, peluquería, gimnasio, The Good Service (para ayudarte con tus gestiones) ¡y mucho más!
Seguro medico.
Para ti y toda tu familia (cónyuge/pareja e hijas e hijos).
Seguro de vida.
Te ayudamos a proteger lo que más te importa.
Retribución flexible
Además, disfrutarás de nuestro modelo de retribución flexible, a través del cual, de una forma fiscalmente más ventajosa, podrás acceder a otros servicios como guardería, abono transporte, ayudas a la formación…
Servicio de lanzadera gratuito en la empresa
No importa dónde vivas. Contamos con 6 rutas (Norte, Centro, Sur, A5, A42 y A6) para llevarte cómodamente a nuestra oficina de ING en Madrid.
Beneficios bancarios
Préstamos especiales con condiciones más beneficiosas.
Condiciones especiales en hipotecas tras 6 meses trabajando en el banco.
¡Y podrás beneficiarte de nuestro plan de pensiones después de 1 mes con nosotras y nosotros!
Más vitalidad y más sentimiento de pertenencia
Cuidado 360º de la persona empleada (físico, mental, conexión social y propósito).
Servicio de fisioterapia en las oficinas.
Clínicas con deportistas profesionales de primer nivel mundial.
Servicio Gympass.
Employee Networks: Rainbow Lions (LGBTQI+), Leonas & RIÑG.
Programa de trabajo remoto internacional.
Conócenos
Somos un equipo de más de 1.800 personas que compartimos una misma idea: poner de nuestra parte para ayudar a nuestras personas clientas a crear un futuro mejor para sí mismas, proporcionándoles las herramientas que necesitan para llegar donde quieren.
Un banco 100 % digital, donde la tecnología, la innovación, la simplicidad y la transparencia son los principales ingredientes, y el primero en trabajar con metodologías agile.
Y aunque estamos en España, tenemos la suerte de trabajar en un banco internacional con presencia en más de 40 países.
Estamos orgullosas y orgullosos de contar con un equipo diverso, y estamos comprometidas y comprometidos a seguir desarrollando una cultura de Diversidad, Inclusión y Pertenencia para fomentar una cultura de colaboración e innovación que represente a todos los colectivos de la sociedad.
Y aunque por fuera seamos naranjas, por dentro somos verdes. Nuestra ambición en Sostenibilidad es Empowering (y)our Sustainability journey. Estamos recorriendo este camino para nosotras y nosotros, pero también acompañamos a nuestras personas clientas cuando deciden emprenderlo.
Hacer que las cosas sucedan, ayudar a que otras personas tengan éxito, ir siempre un paso por delante: ese es nuestro ADN. Si te miras al espejo y tu reflejo encaja con nuestra forma de ser y de trabajar… ¡estamos deseando conocerte!
En ING, perteneces tal y como eres. Contratamos y apoyamos a las personas por su talento y potencial — y sabemos que cuando puedes mostrarte tal y como eres, haces tu mejor trabajo.
Job Application Safety Reminder
Estamos detectando un aumento de ofertas de empleo fraudulentas. Para protegerte, sigue estas pautas clave al aplicar en posiciones de ING:
- Inscríbete solo a través de plataformas oficiales de ING: ING utiliza Workday y LinkedIn como su sistema interno de reclutamiento. Las candidaturas deben enviarse únicamente a través de nuestro sitio oficial de carreras o mediante ofertas de empleo de ING en LinkedIn.
- Revisa cuidadosamente el remitente del correo electrónico: Las comunicaciones legítimas siempre procederán de @ing.com y/o @myworkday.com.
- Nunca se solicitarán pagos ni datos bancarios: Si alguien te pide esta información, se trata de un fraude.
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