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 bank complies with AML (Anti-Money Laundering), sanctions, and regulatory
requirements.




- · Implementation and updating of Financial Crime Compliance policies and procedures.
- · Functional support for the design and development of AML technological tools.
- · Communication skills with client.
- · Ability to report to senior management.

To qualify for the role, you must have
- · Bachelor or Engineering.
- · Experience of 3-5 years in the field of prevention of money laundering and financing of terrorism withinthe financial sector, specifically on L2 investigations, SAR reporting and complex investigations.
- · Training and specific experience in money laundering and financing of terrorism.
- · High level of English (C1).
- · Availability to work 100% on-site (Malaga office).

Ideally, you’ll also have
- · Experience in financial sector.
- · Experience with US market customers.
- · We will positively value contributing experience in Big4 or similar companies.

What we look for

Teamwork, commu

📌 Financial Crime Analyst with English (Málaga)
🏢 Ernst & Young Advisory Services Sdn Bhd
📍 Málaga