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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 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