Experteer Overview

Si desea saber un poco más sobre esta ocasión, o está considerando presentar su candidatura, por favor, lea la siguiente información del puesto.

In this role you will support clients in the financial crime space, focusing on AML and sanctions compliance as part of EY GDS Spain. You will contribute to digital transformation projects and work with an international team to deliver risk-led solutions. You will handle complex investigations and regulation-driven reporting, shaping how clients detect and mitigate financial crime.

This role offers high-impact work in a collaborative, growth-oriented environment with a clear path for career development.

Compensaciones / Beneficios

- L2 analysis of transactional operations and complex cases
- Suspicious Activity Reporting (SAR) to US regulator
- Know Your Business validation for customers and corporates
- Implementation and updating of Financial Crime Compliance policies and procedures




- Risk assessments for financial crime
- Functional support for AML tools design and development
- Client communication for team reporting
- Quality checks and reporting to senior management

Responsabilidades

- Bachelor or Engineering (minimum degree)
- 5-8 years in prevention of money laundering and financing of terrorism in financial sector
- Experience in xugodme L2 investigations and SAR reporting
- Training and specific AML/TF experience
- High English proficiency (C1)
- Willingness to work on-site in Malaga

Requisitos principales

- Hybrid work model
- Flexible work-life integration
- Well-being programs including psychological support
- Volunteering opportunities
- Recognition programs
- Career development and tailored training

📌 Financial Crime Manager with English - EY GDS Spain - On site (Málaga)
🏢 EY (Ernst u0026 Young)
📍 Málaga