Experteer Overview In this role you help clients fight financial crime by analyzing transactions, assessing onboarding risk, and supporting AML programs.
You will collaborate with cross-functional teams, contribute to digital transformation initiatives, and engage suppliers to ensure compliance and effective risk management.
You operate in a night-shift, international context, delivering insights to senior stakeholders and shaping compliant business solutions.
This is a hands-on position at EY GDS, offering growth, learning, and exposure to general brands.
Compensaciones / Beneficios • Analyze transactional operations for signs of money laundering and terrorism financing; review alerts and investigate suspicious activity.
• Apply Know Your Customer procedures; assess onboarding risk and implement remediation and ongoing monitoring.
• Implement and update Financial Crime Compliance policies and procedures.




• Perform risk assessments.
• Provide functional support for AML tool design and development.
• Build and maintain relationships with suppliers; serve as main contact to resolve issues.
• Coordinate supplier onboarding and deliver training and support; facilitate communication between suppliers and internal teams.
Responsabilidades • Bachelor in Economics/Law/Business Administration/Finance • 1–2 years' experience in supply chain finance or corporate banking products • High level of English (additional languages valuable) Requisitos principales • Continuous learning • tools and flexibility to make an impact • transformative leadership coaching • diverse and inclusive culture

📌 Supply Chain (España)
🏢 EY (Ernst u0026 Young)
📍 España