EY Consultor/a Prevención de Blanqueo Capitales 

Spain, Andalusia, Málaga 

873731407

Financial Crime Analyst

As 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.

• Risk Assessment.

• Functional support for the design and development of AML technological tools.

Skills and attributes for success

• Communication skills with client

• Ability to report to senior management

• Ability to work

• Ability to work in both collaborative and independent work environments

To qualify for the role, you must have

• Bachelor Degree in BA, Finance, Economics or similar

• Experience of 1-2 years in the field of prevention of money laundering and financing of terrorism within the financial sector

• Training and specific experience in money laundering and financing of terrorism

• High English & Spanish level

Ideally, you’ll also have

• Experience in financial sector

• We will positively value contributing experience in Big4 or similar companies

What we offer

In EY GDS Spain, you will collaborate with our teams on exciting projects and work with well-known brands from across the globe. We’ll introduce you to an ever-expanding ecosystem of people, learning, skills, and insights that will stay with you throughout your career.

• Continuous learning: You’ll develop the mindset and skills to navigate whatever comes next.

• Success as defined by you: We’ll provide the tools and flexibility, so you can make a meaningful impact, your way.

• Transformative leadership: We’ll give you the insights, coaching, and confidence to be the leader the world needs.

• Diverse and inclusive culture: You’ll be embraced for who you are and empowered to use your voice to help others find theirs.