Global AML Senior Analyst (Swedish/English)

EY; España; Presencial; EUR 40.000 - 60.000; Jornada completa

Descripción de la vacante

A global consulting firm is looking for a Senior Analyst in Financial Crime who will be based in their Malaga office. You will engage in preventing money laundering and financing of terrorism while working on diverse projects with international clients. The ideal candidate should have a Bachelor's degree, 3-5 years of experience in finance, and be fluent in both English and Swedish. This role involves development of compliance policies and assessing risks, contributing to a proactive team environment.

Servicios

Continuous learning

Flexible working tools

Transformative leadership

Diverse and inclusive culture

Formación

• 3-5 years experience in prevention of money laundering.
• Training and specific experience in financial crime.
• High level of English and Swedish.

Responsabilidades

• Integrate within Financial Crime area and develop projects.
• Support clients with suitable business solutions.
• Collaborate on exciting projects with global brands.

Conocimientos

Analysis of transactional operations

Application of Know Your Customer procedures

Implementation of Financial Crime Compliance policies

Risk Assessment

Functional support for AML technological tools

Communication skills

Reporting to senior management

Educación

Bachelor or Engineering

Descripción del empleo

A global consulting firm is looking for a Senior Analyst in Financial Crime who will be based in their Malaga office. You will engage in preventing money laundering and financing of terrorism while working on diverse projects with international clients. The ideal candidate should have a Bachelor's degree, 3-5 years of experience in finance, and be fluent in both English and Swedish. This role involves development of compliance policies and assessing risks, contributing to a proactive team environment.