EY Financial Crime / AML Compliance - EY GDS Hybrid 

Spain, Andalusia, Málaga 

304764743

MANAGER FINANCIAL CRIME – English and Spanish

As a member of our team in GDS office in Malaga, Spain, you’ll have a chance to extend your knowledge & experience by working on the 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.

Skills and attributes for success

• 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.
• Communication skills with client.
• Ability to report to senior management.

To qualify for the role, you must have

• Bachelor or Engineering
• Experience of 6-8 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 and Spanish level

Ideally, you’ll also have

• Experience in financial sector
• We will positively value contributing experience in Big4 or similar companies
• French, German, Portuguese…

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.