Financial Crime Analyst - Swedish/English Expert

EY; España; Presencial; EUR 28.000 - 45.000; Jornada completa

Descripción de la vacante

A global delivery services firm in Málaga is seeking a Financial Crime Analyst fluent in Swedish and English. The role involves analyzing transactional operations for signs of financial crime and developing compliance strategies. The ideal candidate should hold a degree, possess experience in financial crime, and have strong communication skills. This position offers opportunities for continuous learning and working on impactful projects.

Servicios

Continuous learning

Transformative leadership

Diverse and inclusive culture

Formación

• Training and specific experience in money laundering and financing of terrorism.
• High level of English and Swedish.

Responsabilidades

• Integrate a Senior Consultant in the Financial Risk Business Consulting area.
• Develop projects in the Financial Crime area.

Conocimientos

Analysis of transactional operations

Application of Know Your Customer procedures

Implementation of Financial Crime Compliance policies

Risk Assessment

Communication skills

Ability to report to senior management

Educación

Bachelor or Engineering

Descripción del empleo

A global delivery services firm in Málaga is seeking a Financial Crime Analyst fluent in Swedish and English. The role involves analyzing transactional operations for signs of financial crime and developing compliance strategies. The ideal candidate should hold a degree, possess experience in financial crime, and have strong communication skills. This position offers opportunities for continuous learning and working on impactful projects.