Financial Crime Prevention Expert – Business Banking

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 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.

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.

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.