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Consultor/a Prevención de Blanqueo de Capitales - EY GDS Spain

Location:  Malaga
Other locations:  Primary Location Only
Salary: Competitive
Date:  Jul 19, 2024

Job description

Requisition ID:  1471222

Financial Crime Analyst 


The opportunity 

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 look for  


We are interested in hiring a proactive professional who will work effectively as an international team member, sharing responsibility, providing support, maintaining communication and updating senior team members on progress and relevant matters. As an ideal candidate, you should have a personal drive and positive work ethic to deliver results within tight deadlines and in demanding situations.  


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.   


About EY GDS   


EY Global Delivery Services (EY GDS) is a dynamic and truly global delivery network of over 75,000 people working across the world, to provide innovative and strategic business solutions to our clients worldwide. We play a vital role in growth strategy, helping our clients become agile and efficient, and helping fulfill our purpose to build a better working world.  


From accountants to coders, we offer a wide variety of fulfilling career opportunities that span all business disciplines. We look for skills that are evergreen and our roles evolve with industry trends. We also work across Finance, Business Development, Technology, Talent, Procurement and Risk Management functions to help our teams operate as efficiently and effectively as possible.  


Across our 10 locations and 21 cities, we work with teams from all service lines, geographies, and sectors. We operate in Argentina, China, Hungary, India, the Philippines, Poland, Sri Lanka, Mexico, Spain and the United Kingdom.   


Our EY GDS Spain office is located at Malaga Technology Park and currently employs over 750 people.  


If you are interested in being part of our team, we kindly invite you to get in touch with us.  


The exceptional EY GDS experience. It’s yours to build.   

Apply now »