Supply Chain with Arabic, French and English - Financial Crime - EY GDS Spain - Hybrid

Ernst & Young Advisory Services Sdn Bhd; Málaga; Presencial; EUR 30.000 - 45.000; Jornada completa

Descripción de la vacante

A leading global consulting firm in Málaga is seeking a Financial Crime Analyst to analyze financial operations for compliance issues. The ideal candidate will have a Bachelor’s degree and 1-2 years of relevant experience in supply chain finance. Fluency in Arabic, French, and English is required. The role emphasizes proactive communication and strong relationship management skills. Competitive learning opportunities and a diverse workplace culture are offered.

Servicios

Continuous learning opportunities

Flexible working conditions

Diverse and inclusive culture

Formación

• 1-2 years of experience in supply chain finance or in banking products for corporate financing.
• High level of Arabic, French, and English. Other languages are valuable.
• Experience in the financial sector, ideally in Big4 or similar companies.

Responsabilidades

• Analyze operations for signs of money laundering and terrorism financing.
• Apply 'Know Your Customer' procedures and monitor business relationships.
• Support design and development of AML technological tools.

Conocimientos

Communication skills with clients

Ability to report to senior management

Ability to work collaboratively

Proactive attitude

Educación

Bachelor’s Degree in Economics/Law/Business Administration/Finance

Descripción del empleo

Financial Crime Analyst – Supply chain – Arabic, French and English Languages

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

• 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 and attributes for success

• Communication skills with client is key
• Ability to report to senior management
• Ability to work in both collaborative and independent work environments

To qualify for the role, you must have

• 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 Arabic, French and English. Other languages are valuable.

Ideally, you’ll also have

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

What we look for

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 senior 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.

EY GDS is an equal opportunities employer and welcomes applications from all qualified candidates. We are committed to building a diverse and inclusive workplace and encourage applications from diverse candidates.