Experteer Overview In this Senior Analyst role within EY GDS Spain (Malaga), you’ll help clients strengthen their financial crime defenses by analyzing transactional data, assessing AML/CFT risks, and shaping compliance solutions. You’ll work with cross‑functional teams on AML tooling and policy updates, delivering impactful risk insights and client-facing support. The position fits into a general delivery network focused on transforming risk management through innovative approaches. You’ll thrive on solving complex AML challenges in an international team and contribute to a culture of continuous learning and delivery excellence. Compensaciones / Beneficios
• Analyse transactions to detect AML/CTF signals and resolve alerts
• Conduct KYC risk assessments during onboarding and apply MDD procedures
• Remediate and continuously monitor business relationships for compliance
• Implement and update Financial Crime Compliance policies and procedures
• Perform overall risk assessment related to financial crime
• Provide functional support for design and development of AML tooling
• Maintain effective client communication and report to senior management Responsabilidades
• Bachelor in Engineering
• 3-5 years of AML/financial crime experience in financial sector
• Training and specific experience in money laundering and financing of terrorism
• High level of English Requisitos principales
• Continuous learning
• Flexibility to make an impact
• Transformative leadership
• Diverse and inclusive culture