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 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.

¿Tiene las siguientes habilidades, experiencia e impulso para tener éxito en este puesto? Descúbralo a continuación.
Key Responsibilities

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- Analysis of transactional operations and determining possible signs of money laundering and financing of terrorism: resolution of alerts and special examination of suspicious operations.
- Application of “Know Your Customer” procedures: risk assessment in customer onboarding and application of MDD. Remediation and continuous monitoring of business relationships.
- Implementation and updating of Financial Crime Compliance policies and procedures.
- Risk Assessment.
- Functional support for the design and development of AML technological tools.

Skills and Attributes for Success

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- Communication skills with client




- Ability to report to senior management
- Ability to work
- Ability to work in both collaborative and independent work environments

Qualifications

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- Bachelor’s Degree in Economics/Law/Business Administration/Finance or similar
- Experience more than 1 year in the field of prevention of money laundering and financing of terrorism within the financial sector
- Training and specific experience in money laundering and financing of terrorism
- High Portuguese level
- High English level

Preferred Qualifications

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- Experience in financial sector
- We will positively value contributing experience in Big4 or similar companies

What We Look For
We 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 idóneo candidate,

📌 Financial Crime Analyst with Portugese (Málaga)
🏢 Ey
📍 Málaga