CDD & Monitoring Specialist - Financial Crime (Temp)

Dormont Manufacturing Co is seeking a motivated Financial Crime Prevention Analyst based in Madrid. This temporary role involves ensuring that all customer due diligence measures are achieved during various CDD processes. You will conduct thorough due diligence, monitor processes, and deliver actionable reports.

The ideal candidate possesses at least 2 years of related experience, is fluent in English and Spanish, and has a strong analytical mindset. The position offers flexibility in working from home or at the ING Madrid office, along with a comprehensive benefits package.