EY

Senior Fin Crime Analyst, French, English

EY

full-time

Posted on:

Location Type: Hybrid

Location: Malaga • Spain

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Job Level

Senior

About the role

  • Support clients in choosing the most suitable business solution and take part in digital transformation.
  • Integrate a Senior Consultant in the Financial Risk Business Consulting area in GDS Spain to develop projects in the Financial Crime area.
  • Application of “Know Your Customer” procedures: risk assessment in customer onboarding and application of MDD.
  • Remediation and continuous monitoring of business relationships.
  • Analysis of transactional operations and determining possible signs of money laundering and financing of terrorism: resolution of alerts and special examination of suspicious operations.
  • 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 o similar
  • 3 or more years of experience in money laundering and financing of terrorism.
  • High level of English and French
  • Experience in financial sector.
  • Contributing experience in Big4 or similar companies.
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 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
risk assessmentfinancial crime complianceAML technological toolsKnow Your Customer procedurestransactional operations analysismoney laundering detectionfinancing of terrorism detectionremediation processescontinuous monitoringbusiness solution development
Soft Skills
communication skillsreporting to senior management
Certifications
Bachelor’s degree in business administration