- 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.
- Communication skills with client
- Ability to report to senior management
- Ability to work
- Ability to work in both collaborative and independent work environments
- Bachelor Degree in BA, Finance, Economics 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 & Spanish level
- Experience in financial sector
- We will positively value contributing experience in Big4 or similar companies
- Continuous learning: You'll develop the mindset and skills to navigate whatev
Financial Crime Analyst - Málaga, España - EY
Descripción
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
Skills and attributes for success
To qualify for the role, you must have
Ideally, you'll also have
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.