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

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.
Skills and attributes for success

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.




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 within the financial sector.
Training and specific experience in money laundering and financing of terrorism.
High level of English
Ideally, you’ll also have

Experience in financial sector.
We will positively value contributing experience in Big4 or similar companies.
What we look for

Teamwork, communication and innovation skills, autonomy, critical capacity, high capacity for analysis and identification of solutions, proactivity and resolution capacity, high learning capacity.
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 team members on pr

📌 Financial Crime Analyst (Madrid)
🏢 Ey Studionederland
📍 Madrid