Senior Fin Crime Analyst - EY GDS Spain - Hybrid

Ernst & Young Advisory Services Sdn Bhd; Málaga; Presencial; EUR 40.000 - 60.000; Jornada completa

Descripción de la vacante

A leading advisory firm in Málaga is seeking a Senior Consultant for their Financial Risk Business Consulting area. This role focuses on developing projects in Financial Crime, requiring 3-5 years of experience in preventing money laundering and financial terrorism. Ideal candidates will possess relevant training and a high level of English. Join a dynamic team working with innovative technologies and international clients.

Servicios

Continuous learning programs

Transformative leadership coaching

Diverse and inclusive culture

Formación

• Experience of 3-5 years in prevention of money laundering and financing of terrorism.
• Training and specific experience in money laundering and financing of terrorism.
• High level of English.

Responsabilidades

• Develop projects in the Financial Crime area.
• Support clients with business solutions.
• Analyze signs of money laundering and financing of terrorism.

Conocimientos

Analysis of transactional operations

Application of 'Know Your Customer' procedures

Implementation of Financial Crime Compliance policies

Communication skills with clients

Ability to report to senior management

Educación

Bachelor or Engineering

Descripción del empleo

Location: Malaga

Other locations: Primary Location Only

Requisition ID: 1654914

The opportunity

As a member of our team in the EY GDS Spain office in Malaga, you’ll have a chance to extend your knowledge & experience by working on interesting projects with the newest technologies and approaches. You’ll support clients in choosing the most suitable business solution and take part in digital transformation.

Your key responsibilities

We need to integrate a Senior Consultant in the Financial Risk Business Consulting area in GDS Spain to develop projects in the Financial Crime area.

Skills and attributes for success

• Analysis of transactional operations and determining possible signs of money laundering and financing of terrorism: 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.
• Communication skills with client.
• Ability to report to senior management.

To qualify for the role, you must have

• Bachelor or Engineering.
• Experience of 3-5 years in the field of prevention of money laundering and financing of terrorism within the financial sector.
• Training and specific experience in money laundering and financing of terrorism.
• High level of English

Ideally, you’ll also have

• Experience in financial sector.
• We will positively value contributing experience in Big4 or similar companies.

What we look for

Teamwork, communication and innovation skills, autonomy, critical capacity, high capacity for analysis and identification of solutions, proactivity and resolution capacity, high learning capacity.

We are interested in hiring a proactive professional who will work effectively as an international team member, sharing responsibility, providing support, maintaining communication and updating team members on progress and relevant matters. As an ideal candidate, you should have a personal drive and positive work ethic to deliver results within tight deadlines and in demanding situations.

What we offer

In EY GDS Spain, you will collaborate with our teams on exciting projects and work with well-known brands from across the globe. We’ll introduce you to an ever-expanding ecosystem of people, learning, skills, and insights that will stay with you throughout your career.

• Continuous learning:You’ll develop the mindset and skills to navigate whatever comes next.
• Success as defined by you: We’ll provide the tools and flexibility, so you can make a meaningful impact, your way.
• Transformative leadership: We’ll give you the insights, coaching, and confidence to be the leader the world needs.
• Diverse and inclusive culture:You’ll be embraced for who you are and empowered to use your voice to help others find theirs.

About EY GDS

EY Global Delivery Services (EY GDS) is a dynamic and truly global delivery network of over 75,000 people working across the world, to provide innovative and strategic business solutions to our clients worldwide. We play a vital role in growth strategy, helping our clients become agile and efficient, and helping fulfill our purpose to build a better working world.

From accountants to coders, we offer a wide variety of fulfilling career opportunities that span all business disciplines. We look for skills that are evergreen and our roles evolve with industry trends. We also work across Finance, Business Development, Technology, Talent, Procurement and Risk Management functions to help our teams operate as efficiently and effectively as possible.

Across our 10 locations and 21 cities, we work with teams from all service lines, geographies, and sectors. We operate in Argentina, China, Hungary, India, the Philippines, Poland, Sri Lanka, Mexico, Spain and the United Kingdom.

Our EY GDS Spain office is located at Malaga Technology Park and currently employs over 750 people.

If you are interested in being part of our team, we kindly invite you to get in touch with us.

The exceptional EY GDS experience. It’s yours to build.

EY refers to the global organization, and may refer to one or more, of the member firms of Ernst & Young Global Limited, each of which is a separate legal entity. Ernst & Young Global Limited, a UK company limited by guarantee, does not provide services to clients.