Experteer Overview
In this role you will support international clients from EY GDS Spain in Málaga, driving digital transformation in the Financial Crime space.

You’ll work with cross‑functional teams to select appropriate business solutions and contribute to client-facing projects.

The position focuses on AML compliance, transaction monitoring, and complex investigations, delivering value through solid risk assessment and policy implementation.

This is an opportunity to shape financial crime controls within a global delivery context and grow in a fast‑paced environment.

Compensaciones / Ventajas
• L2 analysis of transactions and complex investigations in Suspicious Activity Reporting (SAR) to US regulators
• Apply Know Your Business procedures to validate customers and ensure AML and sanctions compliance
• Develop, update and implement Financial Crime Compliance policies and procedures




• Conduct risk assessments for financial crime programs
• Provide functional support for AML tools and systems design/development
• Communicate effectively with clients and report progress to senior management

Responsabilidades
• Bachelor or Engineering
• 3–5 years of AML/financial crime experience in financial sector
• Experience in L2 investigations and SAR reporting
• Training and specific experience in money laundering and financing of terrorism
• High level of English (C1)
• Availability to work 100% on-site in Málaga

Requisitos principales
• hybrid work model
• training and development programs
• well-being programs including psychological support
• volunteering opportunities
• recognition programs
• flexible work-life integration

📌 Financial Crime Analyst with English - Senior - EY GDS Spain - On site (España)
🏢 EY (Ernst u0026 Young)
📍 España