Financial Crime Analyst TM/KYC (Hybrid)

About the role

EY GDS Spain is looking for a Senior Consultant in Financial Risk Business Consulting to join its team in Malaga and work on projects in the Financial Crime area. The role is hybrid and involves supporting clients in choosing the most suitable business solution and taking part in digital transformation.

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 continuously monitor business relationships
• Implement and update Financial Crime compliance policies and procedures
• Carry out risk assessments
• Support the design and development of AML technological tools
• Communicate with clients and report to senior management

Required profile

• Bachelor or engineering degree
• 3-5 years of experience in prevention of money laundering and terrorist financing within the financial sector
• Training and specific experience in money laundering and terrorist financing
• High level of English
• Ideally: experience in the financial sector and in Big Four or similar companies

Required skills

• AML and KYC procedures
• Risk assessment
• Communication and teamwork, with the ability to work in an international team and meet tight deadlines

What we offer

• Continuous learning and development
• Flexible tools and coaching, with transformative leadership support
• A diverse and inclusive culture