Senior KYC/AML Analyst for Merchants (Czech)

EY; Málaga; On-site; EUR 42,000 - 64,000; Full time

Job summary

EY GDS Spain in Malaga is seeking a Financial Crime – Senior Analyst with Czech to join our GDS Spain team. You will support clients in KYC/KYB processes for merchants, perform due diligence, and review documentation in Czech, while reporting to senior management.

The role focuses on risk-based assessments, KYC remediation, and collaboration with international teams to deliver compliant solutions within AML/KYC frameworks.

Qualifications

• 3–5 years in AML/CTF in the financial sector
• Training and specific experience in money laundering and financing of terrorism
• High level of English and Czech

Responsibilities

• Develop projects in the Financial Crime area.
• Integrate as Senior Consultant in Financial Risk Consulting within GDS Spain.
• Review and validate KYC/KYB documentation and support risk-based assessments.

Skills

KYC/KYB

CDD

Risk assessment

KYC remediation

Czech language

Reporting

Education

Bachelor or Engineering

Job description

EY GDS Spain in Malaga is seeking a Financial Crime – Senior Analyst with Czech to join our GDS Spain team. You will support clients in KYC/KYB processes for merchants, perform due diligence, and review documentation in Czech, while reporting to senior management.

The role focuses on risk-based assessments, KYC remediation, and collaboration with international teams to deliver compliant solutions within AML/KYC frameworks.