Financial Crime Analyst - EY GDS Spain - Hybrid

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

We need to integrate a Manager Consultant in the Financial Risk Business Consulting area in GDS Spain to
develop projects in the Financial Crime area.

Skills and attributes for success

· 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.