Financial Crime Consultant (Night Shift)
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.

Risk Assessment.

Functional support for the design and development of AML technological tools.

Develop and maintain strong relationships with key suppliers, acting as the main point of contact to effectively resolve issues.





Coordinate the onboarding of new suppliers, ensuring their understanding and participation in the program, and provide ongoing training and support.

Facilitate communication between suppliers and internal teams, organizing meetings and workshops to discuss progress and address issues.

Skills And Attributes For Success

Communication skills with client is key

Ability to report to senior management

Ability to work in both collaborative and independent work environments and open to work night shift hours.

To qualify for the role, you must have

Bachelor's Degree in Economics/Law/Business Administration/Finance or similar

Experience of 1-2 years in supply chain finance or in banking products for corporate financing

High level of English. Other languages are valuable.

Ideally, you’ll also have

Experience in financial sector

We will positively value contributing experience in Big4 or similar companies

What

📌 Supply Chain (Madrid)
🏢 Ey
📍 Madrid