Portuguese-speaking Financial Crime Analyst | Hybrid Málaga

EY

Málaga

Hybrid

EUR 32,000 - 45,000

Full time

14 days+

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Job summary

EY GDS Spain in Malaga is seeking a Financial Crime Analyst with Portuguese to join our team. You will analyze transactional operations to identify money laundering signs, support KYC processes, and help implement AML policies, working in a hybrid setup from Malaga.

The role requires a bachelor’s degree in economics/law/business/finance, 1+ year in AML within financial services, and strong Portuguese and English skills. We value experience in Big4 or similar environments.

Qualifications

Bachelor’s Degree in Economics/Law/Business Administration/Finance or similar
Experience more than 1 year 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 Portuguese level
High English level

Responsibilities

Analysis of transactional operations and determination of possible signs of money laundering and financing of terrorism, including 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.
Functional support for the design and development of AML technological tools.