AML Transaction Monitoring Specialist

Universia España

Málaga

On-site

EUR 38,000 - 54,000

Full time

4 days ago

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Benefits offered by this job

Continuous learning

Tools and flexibility

Transformative leadership

Diverse and inclusive culture

Job summary

EY GDS Spain in Malaga is seeking a Financial Crime Analyst to join our team. You’ll analyze transactional operations, apply Know Your Customer procedures, and contribute to AML tool development, helping clients choose the right solutions and supporting digital transformation.

Ideal candidates hold a bachelor’s degree in Economics/Law/Business or Finance, 1–2 years in AML/CTF, and strong English. You’ll work in an international environment, reporting to senior management and collaborating across

Qualifications

Bachelor’s degree in Economics/Law/Business Administration/Finance or similar.
1–2 years experience in prevention of money laundering and financing of terrorism within the financial sector.
Training and specific experience in money laundering and financing of terrorism.
High English level.

Responsibilities

Analysis of transactional operations and determining possible signs of money laundering and financing of terrorism: resolution of alerts and special examination of suspicious operations.
Application of “Know Your Customer” procedures: risk assessment in customer onboarding and application of MDD. Remediation and continuous monitoring of business relationships.
Implementation and updating of Financial Crime Compliance policies and procedures.
Risk Assessment.
Functional support for the design and development of AML technological tools.