ph3Financial Crime Analyst with Portugese - EY GDS Spain - Hybrid /h3pLocation: Malaga /ppOther locations: Primary Location Only /ppDate: 24 Jul 2026 /ppRequisition ID: /ppbFinancial Crime Analyst with Portuguese /b /ppbThe opportunity /b /ppAs 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 interesting projects with the newest technologies and approaches. You’ll support clients in choosing the most suitable business solution and take part in digital transformation. /ppbYour key responsibilities /b /pulliAnalysis of transactional operations and determining possible signs of money laundering and financing of terrorism: resolution of alerts and special examination of suspicious operations. /liliApplication of “Know Your Customer” procedures: risk assessment in customer onboarding and application of MDD. Remediation and continuous monitoring of business relationships. /liliImplementation and updating of Financial Crime Compliance policies and procedures. /liliFunctional support for the design and development of AML technological tools. /li /ulpbSkills and attributes for success /b /pulliCommunication skills with client /liliAbility to report to senior management /liliAbility to work /liliAbility to work in both collaborative and independent work environments /li /ulpbTo qualify for the role,



you must have /b /pulliBachelor’s Degree in Economics/Law/Business Administration/Finance or similar /liliExperience more than 1year in the field of prevention of money laundering and financing of terrorism within the financial sector /liliTraining and specific experience in money laundering and financing of terrorism /liliHigh Portuguese level /liliHigh English level /li /ulpbIdeally, you’ll also have /b /pulliExperience in financial sector /liliWe will positively value contributing experience in Big4 or similar companies /li /ulpbWhat we look for /b /ppWe are interested in hiring a proactive professional who will work effectively as an international team member, sharing responsibility, providing support, maintaining communication and updating senior team members on progress and relevant matters. As an ideal candidate, you should have a personal drive and positive work ethic to deliver results within tight deadlines and in demanding situations. /ppbWhat we offer /b /ppIn EY GDS Spain, you will collaborate with our teams on exciting projects and work with well-known brands from across the globe. We’ll introduce you to an ever-expanding ecosystem of people, learning, skills, and insights that will stay with you throughout your career. /pullibContinuous learning: /bYou’ll develop the mindset and skills to navigate whatever comes next. /lilibSuccess as defined by you: /bWe’ll provide the tools and flexibility, so you can make a meaningful impact, your way. /lilibTransformative leadership: /bWe’ll give you the insights, coaching, and confidence to be the leader the world needs. /lilibDiverse and inclusive culture:



/bYou’ll be embraced for who you are and empowered to use your voice to help others find theirs. /li /ulpbAbout EY GDS /b /ppEY Global Delivery Services (EY GDS) is a dynamic and truly global delivery network of over 75,000 people working across the world, to provide innovative and strategic business solutions to our clients worldwide. We play a vital role in growth strategy, helping our clients become agile and efficient, and helping fulfill our purpose to build a better working world. /ppFrom accountants to coders, we offer a wide variety of fulfilling career opportunities that span all business disciplines. We look for skills that are evergreen and our roles evolve with industry trends. We also work across Finance, Business Development, Technology, Talent, Procurement and Risk Management functions to help our teams operate as efficiently and effectively as possible. /ppAcross our 10 locations and 21 cities, we work with teams from all service lines, geographies, and sectors. We operate in Argentina, China, Hungary, India, the Philippines, Poland, Sri Lanka, Mexico, Spain and the United Kingdom. /ppOur EY GDS Spain office is located at Malaga Technology Park and currently employs over 750 people. /ppThe exceptional EY GDS experience. It’s yours to build. /ppSelect how often (in days) to receive an alert: /ppEY refers to the integral organization, and may refer to one or more, of the member firms of Ernst Young Global Limited, each of which is a separate legal entity. Ernst Young Global Limited, a UK company limited by guarantee, does not provide services to clients. /p /p #J-18808-Ljbffr

📌 Financial Crime Analyst with Portugese - EY GDS Spain - Hybrid (Málaga)
🏢 Ernst & Young Advisory Services Sdn Bhd
📍 Málaga