Financial Crime Analyst with Portugese - EY GDS Spain - HybridLocation: MalagaOther locations: Primary Location OnlyDate: 24 Jul 2026Requisition ID: 1713433Financial Crime Analyst with PortugueseThe opportunityAs 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 responsibilitiesAnalysis 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 successCommunication skills with clientAbility to report to senior managementAbility to workAbility to work in both collaborative and independent work environmentsTo qualify for the role, you must haveBachelor’s Degree in Economics/Law/Business Administration/Finance or similarExperience more than 1year in the field of prevention of money laundering and financing of terrorism within the financial sectorTraining and specific experience in money laundering and financing of terrorismHigh Portuguese levelHigh English levelIdeally, you’ll also haveExperience in financial sectorWe will positively value contributing experience in Big4 or similar companiesWhat we look forWe 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 members on progress and relev

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