Experteer Overview

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As a Financial Crime Analyst at EY GDS Spain in Malaga, you analyse transactional data to detect money laundering and terrorist financing indicators, and support KYC-based risk assessments. You will help implement AML policies, monitor ongoing business relationships, and contribute to the design of AML tooling. You work within an international team, collaborating with clients and senior management to drive digital transformation in financial crime compliance.

This role offers exposure to global brands and a chance to develop in a fast-paced, multidisciplinary environment.

Compensaciones / Incentivos

- Analyse transactional operations to identify potential money laundering and terrorism financing signals; resolve alerts and investigate suspicious activity.
- Apply Know Your Customer procedures for onboarding risk assessment and ongoing monitoring.




- Remediate and continuously monitor business relationships according to AML rules.
- Implement and update Financial Crime Compliance policies and procedures.
- Perform risk assessments and provide functional support for AML tool design and development. xugodme

Responsabilidades

- Bachelor in Economics/Law/Business Administration/Finance or similar
- Experience greater than 1 year in prevention of money laundering and terrorist financing in the financial sector
- Training and specific experience in money laundering and financing of terrorism
- High Portuguese level
- High English level
- Ideally, experience in financial sector and Big4 or similar companies

Requisitos principales

- Continuous learning
- Tools and flexibility
- Transformative leadership
- Diverse and inclusive culture

Hay opciones de teletrabajo/trabajo desde casa disponibles para este puesto.

📌 Financial Crime Analyst with Portugese - EY GDS Spain - Hybrid (Málaga)
🏢 EY (Ernst u0026 Young)
📍 Málaga