EY

Fin Crime Analyst, Portuguese, English

EY

full-time

Posted on:

Location Type: Hybrid

Location: Malaga • Spain

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Job Level

Junior

About the role

  • Integrate a Staff Consultant in the Financial Risk Business Consulting area in GDS Spain to develop projects in the Financial Crime area.
  • 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.

Requirements

  • Bachelor’s degree in business Administration or similar
  • 1 or more years of experience in money laundering and financing of terrorism.
  • High level of English and Portuguese.
  • Experience in financial sector.
  • Contributing experience in Big4 or similar companies is positively valued.
Benefits
  • 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.
Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills & Tools
money launderingfinancing of terrorismrisk assessmentFinancial Crime ComplianceAML technological toolstransactional operations analysiscustomer onboardingMDD
Soft Skills
communication skillsreporting to senior management
Certifications
Bachelor’s degree in business Administration