Financial Crime Analyst with English - Senior - EY GDS Spain - On site
Location: Malaga
Other locations: Primary Location Only
The opportunity
As a member of our team in the EY GDS Spain office in Malaga, you’ll have a chance to extend your knowledge & experience by working on international projects with the newest technologies and approaches. You’ll supportclients in choosing the most suitable business solution and take part in digital transformation.
Your key responsibilities
We need to integrate a Senior Consultant in the Financial Risk Business Consulting area in GDS Spain to develop projects in the Financial Crime area.
Skills and attributes for success
· Suspicious Activity investigations (Transaction Monitoring): L2 analysis of transactional operations,complex cases investigation and Suspicious Activity Reporting (SAR) to the US regulator.
· Application of “Know Your Business” procedures: validating and assessing business customers andcorporates, ensuring the

📌 Financial Crime Analyst With English - Senior - Ey Gds Spain - On Site (Málaga)
🏢 Ernst & Young Advisory Services Sdn Bhd
📍 Málaga