AML & Financial Crime Monitoring Analyst

EY; Málaga; Presencial; EUR 26.000 - 42.000; Jornada completa

Descripción de la vacante

EY GDS Spain in Malaga is seeking a Financial Crime Analyst to join a dynamic, international team. You will analyze transactions for potential money laundering and financing of terrorism, support KYC processes, and contribute to AML policy updates while working with cutting-edge technologies.

The role emphasizes collaboration with clients and senior management, with opportunities for growth in an expanding global delivery network.

Formación

• Bachelor’s degree in economics, law, business or finance.
• 1-2 years experience in AML in the financial sector.
• Training and specific AML experience.
• High English level.

Responsabilidades

• Analyze transactional operations for signs of money laundering and financing of terrorism; resolve alerts and conduct special examinations.
• Apply Know Your Customer procedures; risk assessment in onboarding and remediation/monitoring of relationships.
• Implement and update Financial Crime Compliance policies and procedures.
• Perform risk assessments.
• Provide functional support for AML tech tools.

Conocimientos

Client communication

Senior reporting

Team collaboration

Independent work

Educación

Bachelor's degree

Descripción del empleo

EY GDS Spain in Malaga is seeking a Financial Crime Analyst to join a dynamic, international team. You will analyze transactions for potential money laundering and financing of terrorism, support KYC processes, and contribute to AML policy updates while working with cutting-edge technologies.

The role emphasizes collaboration with clients and senior management, with opportunities for growth in an expanding global delivery network.