Supply Chain Finance & AML Analyst - Hybrid (English)

EY; Málaga; Hybrid; EUR 32,000 - 42,000; Full time

Benefits offered by this job

Continuous learning

Tools and flexibility

Transformative leadership

Diverse and inclusive culture

Job summary

EY GDS Spain in Malaga is seeking a proactive Supply Chain - Finance with English professional to join our hybrid team. You will analyze transactional operations, apply KYC, AML policies, and support the design of AML tools while coordinating supplier onboarding and cross-functional communication.

The role offers exposure to international projects, continuous learning and opportunities to influence risk management processes within a global professional services network.

Qualifications

• Bachelor’s degree in Economics/Law/Business Administration/Finance or similar.
• Experience of 1-2 years in supply chain finance or in banking products for corporate financing.
• High level of English. Other languages are valuable.

Responsibilities

• 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.
• Develop and maintain strong relationships with key suppliers, acting as the main point of contact to effectively resolve issues.
• Coordinate the onboarding of new suppliers, ensuring their understanding and participation in the program, and provide ongoing training and support.
• Facilitate communication between suppliers and internal teams, organizing meetings and workshops to discuss progress and address issues.

Skills

Communication

Reporting to senior management

Night shift availability

Education

Bachelor's degree in Economics/Law/Business Administration/Finance

Job description

EY GDS Spain in Malaga is seeking a proactive Supply Chain - Finance with English professional to join our hybrid team. You will analyze transactional operations, apply KYC, AML policies, and support the design of AML tools while coordinating supplier onboarding and cross-functional communication.

The role offers exposure to international projects, continuous learning and opportunities to influence risk management processes within a global professional services network.