Experteer Overview In this role you support financial crime risk projects within EY GDS Spain, applying AML/CTF expertise to client work. You’ll help design and monitor compliant controls and contribute to digital transformation initiatives. Expect collaboration with international teams and interaction with clients to deliver practical, risk-based solutions. You will drive analyses of transactions, onboarding risk, and policy updates, shaping how clients manage money-laundering risk at scale.Compensaciones / Ventajas
- Analyze transactional data to identify AML/CTF signals and investigate suspicious activity
- Apply Know Your Customer procedures and assess onboarding risks and ongoing remediation
- Implement and update Financial Crime Compliance policies and procedures




- Conduct risk assessments and support AML tool design and development
- Provide functional support for AML technology implementations
- Communicate with clients and report progress to senior managementResponsabilidades
- Bachelor in Engineering
- 3-5 years in AML/CTF within financial sector
- Training and specific experience in money laundering and financing of terrorism
- High level of English
- Experience in financial sector (preferred)
- Big4 or similar experience valued (positive)Requisitos principales
- Continuous learning
- Tools and flexibility to make a meaningful impact
- Transformative leadership
- Diverse and inclusive culture

📌 Financial Crime Analyst Tm/Kyc (Málaga)
🏢 EY (Ernst u0026 Young)
📍 Málaga