Transaction Monitoring & AML Analyst

Universia España; Málaga; On-site; EUR 32,000 - 42,000; Full time

Job summary

EY Global Delivery Services (EY GDS) Spain in Malaga seeks a Financial Crime Analyst to strengthen client risk practices and AML controls. You’ll work on detection, onboarding risk, and policy implementation within a dynamic, international team.

The role focuses on analyzing transactions, applying KYC standards, and supporting AML tool development, with a strong emphasis on English proficiency and collaboration across teams.

Qualifications

• Bachelor’s Degree required in Economics/Law/Business Administration/Finance or similar.
• 1–2 years’ experience in prevention of money laundering and financing of terrorism.
• Training and specific experience in money laundering and financing of terrorism.
• High English level required.

Responsibilities

• Analysis of transactional operations and detecting money laundering or terrorism financing signs.
• Apply Know Your Customer procedures; risk assessment in onboarding and remediation.
• Implement and update Financial Crime Compliance policies and procedures.
• Risk assessment activities across processes and relations.
• Provide functional support for AML tools design and development.

Skills

Communication with client

Reporting to management

Team collaboration

Independent work

Education

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

Job description

EY Global Delivery Services (EY GDS) Spain in Malaga seeks a Financial Crime Analyst to strengthen client risk practices and AML controls. You’ll work on detection, onboarding risk, and policy implementation within a dynamic, international team.

The role focuses on analyzing transactions, applying KYC standards, and supporting AML tool development, with a strong emphasis on English proficiency and collaboration across teams.