Financial Crime Manager with English - EY GDS Spain - On site
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.
We need to integrate a Manager Consultant in the Financial Risk Business Consulting area in GDS Spain to develop projects in the Financial Crime area.
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 regulatoryrequirements.
Implementation and updating of Financial Crime Compliance policies and procedures.
Functional support for the design and development of AML technological tools.




Quality check of the team.
Ability to report to senior management.
To qualify for the role, you must have

Bachelor or Engineering.
Experience of 5-8 years in the field of prevention of money laundering and financing of terrorism within the 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 in On-site work model (Malaga office).
Experience in financial sector.
Teamwork, communication and innovation skills, autonomy, critical capacity, high capacity for analysis and identification of solutions, proactivity and resolution capacity, high learning capacity.
Unlock your potential with tailored training and development programs designed to elevate your skills and propel your career forward. Adaptable Work-Life Integration : Enjoy the free

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