Junior Financial Crime Analyst - English Pro (On-site)

EY; Málaga; On-site; EUR 20,000 - 32,000; Full time

Benefits offered by this job

Career development

On-site office Málaga

Well-being program

Volunteering opportunities

Recognition and rewards

Job summary

EY GDS Spain in Málaga is seeking a Junior Business Analyst with English to support financial services projects and help in digital transformation. You’ll review transactions, analyze data and prepare clear reports while learning AML, monitoring and compliance processes in an international team.

You’ll join an inclusive, collaborative environment with on-site work in Málaga, structured training and opportunities to grow in financial crime and data analytics within EY’s global network.

Qualifications

• A degree in Economics, Law, Business Administration, Finance or a related field.
• Previous professional experience in any business area.
• Excellent English communication skills, both written and spoken.
• Strong analytical skills and attention to detail.
• Good knowledge of Microsoft Office tools.
• Availability to work 100% on-site from our Málaga office.

Responsibilities

• Review transactions and information to identify unusual activity.
• Support transaction monitoring and investigation processes.
• Analyse data and prepare clear reports and documentation.
• Assist with customer and business verification procedures.
• Support financial crime risk assessments.
• Contribute to the implementation and improvement of internal policies and procedures.
• Communicate findings and progress clearly to team members and clients.
• Develop your knowledge of financial crime prevention, digital assets and compliance processes.

Skills

Analytical skills

Attention to detail

Organisational skills

Communication skills

Proactive

Teamwork

Willingness to learn

English proficiency

Education

Degree in Economics/Finance

Tools

Chainalysis

TRM Labs

Elliptic

Microsoft Office

Job description

EY GDS Spain in Málaga is seeking a Junior Business Analyst with English to support financial services projects and help in digital transformation. You’ll review transactions, analyze data and prepare clear reports while learning AML, monitoring and compliance processes in an international team.

You’ll join an inclusive, collaborative environment with on-site work in Málaga, structured training and opportunities to grow in financial crime and data analytics within EY’s global network.