Who We Are Wakam is a B2B2C insurance company that creates white-label insurance solutions via its Play&Plug® technology platform for more than 80 partners. We provide most of our insurance products through APIs and operate across
ING BANK NV SUCURSAL EN ESPAÑA is seeking a Financial Crime Prevention Analyst for a temporary role in Madrid. Desplácese hacia abajo para encontrar los detalles completos de la oferta de trabajo, incluyendo la experiencia requerida y
ING is seeking a Financial Crime Prevention Analyst (temporary) to join the Financial Crime Prevention Ops Team in Madrid. The role focuses on customer due diligence (CDD) during onboarding and reviews, with emphasis on monitoring, data analysis, and
ING is seeking a Financial Crime Prevention Analyst (temporary) to join the Financial Crime Prevention Ops Team in Madrid. ¿Es usted el solicitante adecuado para esta oportunidad? Descúbralo leyendo el resumen del puesto a continuación. The role