Transaction Monitoring Analyst - EY GDS Spain - Hybrid

EY; Málaga; Sur place; EUR 26 000 - 42 000; Plein temps

Résumé du poste

EY GDS Spain in Malaga is seeking a Financial Crime Analyst to join a dynamic, international team. You will analyze transactions for potential money laundering and financing of terrorism, support KYC processes, and contribute to AML policy updates while working with cutting-edge technologies.

The role emphasizes collaboration with clients and senior management, with opportunities for growth in an expanding global delivery network.

Qualifications

• Bachelor’s degree in economics, law, business or finance.
• 1-2 years experience in AML in the financial sector.
• Training and specific AML experience.
• High English level.

Responsabilités

• Analyze transactional operations for signs of money laundering and financing of terrorism; resolve alerts and conduct special examinations.
• Apply Know Your Customer procedures; risk assessment in onboarding and remediation/monitoring of relationships.
• Implement and update Financial Crime Compliance policies and procedures.
• Perform risk assessments.
• Provide functional support for AML tech tools.

Connaissances

Client communication

Senior reporting

Team collaboration

Independent work

Formation

Bachelor's degree

Description du poste

Financial Crime Analyst

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.


• Risk Assessment.


• Functional support for the design and development of AML technological tools.

Skills And Attributes For Success

• Communication skills with client


• Ability to report to senior management


• Ability to work


• 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 the field of prevention of money laundering and financing of terrorism within the financial sector


• Training and specific experience in money laundering and financing of terrorism


• High English level

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. We play a vital role in growth strategy, helping our clients become agile and efficient, and helping fulfill our purpose to build a better working world.

From accountants to coders, we offer a wide variety of fulfilling career opportunities that span all business disciplines. We look for skills that are evergreen and our roles evolve with industry trends. We also work across Finance, Business Development, Technology, Talent, Procurement and Risk Management functions to help our teams operate as efficiently and effectively as possible.

Across our 10 locations and 21 cities, we work with teams from all service lines, geographies, and sectors. We operate in Argentina, China, Hungary, India, the Philippines, Poland, Sri Lanka, Mexico, Spain and the United Kingdom.

Our EY GDS Spain office is located at Malaga Technology Park and currently employs over 750 people.

The exceptional EY GDS experience. It’s yours to build.