Financial Crime Analyst – Hybrid – EY GDS Spain (Malaga, ES, 29590)


  • Full Time

The opportunity

As a member of our team in GDS office in Malaga, Spain, you’ll have a chance to extend your knowledge & experience by working on the 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 Junior 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.
  • 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.



To qualify for the role, you must have

  • Bachelor 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 have

  • Experience in financial sector
  • We will positively value contributing experience in Big4 or similar companies


What we look for


Teamwork, Communication and innovation skills, Autonomy, Critical capacity, High capacity for analysis and identification of solutions, Proactivity and resolution capacity, High learning capacity


What we offer

In 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 GDS 


EY 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. 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 EY teams operate as efficiently and effectively as possible. 


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


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


If you can demonstrate that you meet the criteria above, please contact us as soon as possible.

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


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