Senior AML/KYC & Financial Crime Analyst

EY; Málaga; Hybrid; EUR 40,000 - 60,000; Full time

Job summary

EY GDS Spain in Malaga is seeking a Financial Crime Analyst to join the team and support projects in the AML/Financial Crime area. You will work on integrating compliance policies, risk assessment in onboarding, and development of AML tools while coordinating with clients and senior management.

The role requires 3–5 years of relevant experience and a strong command of English, with hybrid work in Malaga and exposure to international teams.

Qualifications

• 3–5 years of experience in AML/financial crime within the financial sector.
• Training and specific experience in money laundering and financing of terrorism.
• High level of English.
• Bachelor or Engineering degree.

Responsibilities

• Integrate into EY GDS Spain in Malaga to support Financial Crime projects.
• Develop and support AML-related policies, procedures and tools.
• Perform risk assessments during customer onboarding and ongoing monitoring.
• Communicate with clients and report to senior management.

Skills

Money laundering analysis

Know Your Customer

Risk assessment

Policy implementation

AML tools development

Client communication

Reporting to management

Education

Bachelor or Engineering

Job description

EY GDS Spain in Malaga is seeking a Financial Crime Analyst to join the team and support projects in the AML/Financial Crime area. You will work on integrating compliance policies, risk assessment in onboarding, and development of AML tools while coordinating with clients and senior management.

The role requires 3–5 years of relevant experience and a strong command of English, with hybrid work in Malaga and exposure to international teams.