Senior KYC & Financial Crime Analyst — Merchants (Romanian)

Universia España; Málaga; On-site; EUR 40,000 - 70,000; Full time

Job summary

EY GDS Spain in Málaga is seeking a Senior Analyst to lead KYC for merchants and Romanian review. You will work on Financial Crime projects, support client transformations, and coordinate with senior management to deliver compliant solutions.

Ideal candidates bring 3–5 years in AML/CTF within finance, strong English/Romanian, and experience reviewing corporate entities and ownership structures.

Qualifications

• Bachelor or Engineering degree.
• 3-5 years in AML/CTF within the financial sector.
• Fluent English and Romanian.

Responsibilities

• Develop projects in the Financial Crime area as part of EY GDS Spain.
• Support clients in selecting suitable business solutions and participate in digital transformation.
• Integrate a Senior Consultant in the Financial Risk Business Consulting area to deliver KYC-related projects.

Skills

KYC/KYB

CDD

Risk-based assessment

KYC remediation

Romanian language

Reporting to senior management

Education

Bachelor or Engineering

Job description

EY GDS Spain in Málaga is seeking a Senior Analyst to lead KYC for merchants and Romanian review. You will work on Financial Crime projects, support client transformations, and coordinate with senior management to deliver compliant solutions.

Ideal candidates bring 3–5 years in AML/CTF within finance, strong English/Romanian, and experience reviewing corporate entities and ownership structures.