Transaction Monitoring Analyst (French/English) – Hybrid

About the role

As a Transaction Monitoring Analyst in EY GDS Spain’s Financial Crime team, you will work from our Malaga office in a hybrid setting, supporting clients in detecting and preventing money laundering and terrorism financing. You will apply AML and KYC procedures, contribute to digital transformation projects, and collaborate with international teams.

Key responsibilities

• Analyze transactional data to identify potential money‑laundering or terrorism‑financing activities and resolve alerts.
• Conduct special examinations of suspicious operations and apply Know Your Customer (KYC) risk assessments during onboarding.
• Remediate and continuously monitor business relationships, ensuring compliance with AML policies.
• Support the design and development of AML technological tools and functional requirements.
• Prepare reports for senior management and communicate findings to clients.

Required profile

• Bachelor’s or Engineering degree.
• Training and specific experience in anti‑money‑laundering and counter‑terrorism financing.
• High proficiency in English and French.
• Experience in the financial sector, preferably with Big 4 or similar firms.

Required skills

• Transaction monitoring and alert resolution.
• KYC risk assessment and customer onboarding.
• AML policy implementation and continuous monitoring.
• Functional support for AML tool development.

What we offer

• Opportunity to work on innovative projects with global brands.
• Continuous learning and professional development.
• Flexible hybrid work model.
• Diverse and inclusive culture.