Financial Crime Analyst with Portugese - EY GDS Spain - Hybrid

Location: Malaga
Other locations: Primary Location Only
Date: 24 Jul 2026
Requisition ID: 1713433
Financial Crime Analyst with Portuguese
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 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.
Your key responsibilities
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.
Functional support for the design and development of AML technological tools.




Skills and attributes for success
Communication skills with client
Ability to report to senior management
Ability to work
Ability to work in both collaborative and independent work environments
To qualify for the role, you must have
Bachelor’s Degree in Economics/Law/Business Administration/Finance or similar
Experience more than 1year 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
Ideally, you’ll also have
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

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