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Financial Crime Analyst
hace 2 meses
.Financial Crime AnalystThe opportunityAs a member of our team in GDS office in Malaga, Spain, 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 responsibilitiesWe need to integrate a Junior Consultant in the Financial Risk Business Consulting area in GDS Spain to develop projects in the Financial Crime area.Skills and attributes for successAnalysis of transactional operations and determining possible signs of money laundering and financing of terrorism: resolution of alerts and special examination of suspicious operations.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 clients.Ability to report to senior management.To qualify for the role, you must haveBachelor Degree in Finance, Law, Business Administration and Management 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 haveExperience in the financial sector.We will positively value contributing experience in Big4 or similar companies.What we look forTeamwork, Communication and innovation skills, Autonomy, Critical capacity, High capacity for analysis and identification of solutions, Proactivity and resolution capacity, High learning capacity.What we offerIn EY GDS, you will collaborate with EY 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 whom you are and empowered to use your voice to help others find theirs.About EY GDSEY Global Delivery Services (GDS) is a dynamic and truly global delivery network of over 65,000 people working across the border to provide innovative and strategic business solutions to EY member firms and EY clients worldwide. We play a vital role in EY's growth strategy, helping EY clients become agile and efficient, and help 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
