Home / Careers / Financial Crime Analyst with Portugese - EY GDS Spain - Hybrid
E

Financial Crime Analyst with Portugese - EY GDS Spain - Hybrid

EY

Málaga, Andalusia, Spain Full-time June 13, 2026
Apply Now

Opportunity Description

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

  • 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.

    • <...

    Full-time Financial Specialists

    Ready to Apply?

    Submit your application for Financial Crime Analyst with Portugese - EY GDS Spain - Hybrid at EY

    Apply for this Position

    Opportunity Details

    Location Málaga, Andalusia
    Country Spain
    Type Full-time
    Category Financial Specialists
    Posted June 13, 2026
    Deadline July 23, 2026

    About EY

    E

    EY

    Málaga, Spain

    Share This Opportunity