Financial Crime Consultant (Night Shift) - Supply Chain Finance

About the role

EY GDS Spain, based at the Malaga Technology Park, is looking for a Financial Crime Consultant (night shift) to join its team. You will work on projects using the latest technologies and approaches, supporting clients in choosing the best business solutions and taking part in digital transformation. The role is hybrid.

Key responsibilities

• Analyse transactional operations and identify possible signs of money laundering and terrorist financing, resolving alerts and examining suspicious transactions
• Apply Know Your Customer procedures, including risk assessment in customer onboarding and application of MDD, and remediate and monitor business relationships
• Implement and update Financial Crime Compliance policies and procedures, and carry out risk assessments
• Support the design and development of AML technological tools
• Act as main contact with key suppliers, coordinate their onboarding, organise meetings and workshops, and provide ongoing training and support

Required profile

• Bachelor's degree in Economics, Law, Business Administration, Finance or similar
• 1-2 years of experience in supply chain finance or in banking products for corporate financing
• High level of English; other languages are valued
• Ideally: experience in the financial sector and in Big Four or similar firms
• Willingness to work night shifts

Required skills

• Strong communication with clients
• Ability to report to senior management
• Ability to work collaboratively and independently

What we offer

• Work on exciting projects with well-known global brands
• Continuous learning, coaching and leadership development
• A diverse and inclusive culture