Supply Chain - Finance with English (Shifts) - EY GDS Spain - HybridLocation: MalagaOther locations: Primary Location OnlyThe 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 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.- 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 cont

📌 Supply Chain (Málaga)
🏢 Ey
📍 Málaga