Financial Crime Consultant (Malaga, ES, 29590)


  • Full Time

Financial Crime Consultant


Let us introduce you the job offer by EY GDS Poland – a member of the global integrated service delivery center network by EY.

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. 


The opportunity

The  Financial  Crime Consulting  Team  at  GDS  partners with  other  EY  offices across the  globe to provide an array of compliance solutions to our clients. The team works on short to  long term engagements to provide assistance  in  establishing, maintaining and reviewing the  outputs of business functions and compliance programs.

Our  Financial Crime Consulting Team consists of hundreds of professionals who advise and  drive  change  for  the  firm’s  banking,  capital  markets,  insurance  and  asset  management  clients  on  Financial  Crime.  Our  Financial  Crime  Consulting  Team  specializes  in  the  below areas:   

•    Customer screening/payment filtering for Sanctions, PEPs and adverse media   
•    KYC Remediation   
•    Anti-money laundering transaction monitoring   
•    Look-back reviews and loan file reviews   
•    Compliance testing and FATCA   
•    Financial crime risk assessment reviews   
•    Implementation and oversight of financial crime managed services solutions   

Your key responsibilities

We  have  one  of  the  industry's  largest  and  most  experienced  teams,  with  professionals  recruited  from  top  financial  institutions  and  businesses,  bringing  with  them  deep product  and  market  knowledge.  Our  considerable  resources allow  us  to  perform  even  under  the  most demanding market conditions. The dynamic and growing practice of compliance offers  you the chance to work on new areas, developing your skills and competencies. The changing  nature of the regulations ensures that the work always remains up to date. You get exposure  to multiple clients and industries.   


Skills and attributes for success

•    Strong academic background, including a Bachelor’s or Master’s degree in Finance, Economics,   
•    Accounting, Engineering or a related field   
•    A minimum of 1-3 years of work experience in AML – KYC and/or Sanction   
•    Screening and/or transaction monitoring and/or regulatory reporting etc.   
•    Take ownership and initiatives to improve the status quo   
•    Multi-task, learn on the job and work under pressure to meet strict deadlines in a fast-paced environment   
•    Deliver exceptional client service   
•    Pay attention to detail while maintaining a holistic view on the big picture   
•    Logical minded with common sense approach   
•    Be comfortable in asking questions, even in front of a big audience  


To qualify for the role, you must have

•    Degree in Compliance, Risk, Accounting, Finance, Mathematics, Economics, Statistics, Technology or a related financial field   
•    PC proficiency, including MS Excel   
•    Strong written and verbal communication skills for client interactions    
•    Project management and teamwork skills   
•    Ability to work under pressure   
•    Willingness to travel and work for short or long duration from other sites  

Ideally, you’ll also 

•    Seek to understand the overall process and objective before beginning to work on it   
•    Escalate issues and problems, articulate clearly to leadership, onshore and client team   
•    Demonstrate integrity, respect and be able to work collaboratively with team members
•    Possess energy, enthusiasm and the courage to  lead


What we offer

EY Global Delivery Services (GDS) is a dynamic and truly global delivery network. We work across eight locations – Argentina, China, India, Philippines, Poland, UK, Hungary and Spain – and with teams from all EY service lines, geographies and sectors, playing a vital role in the delivery of the EY growth strategy. From accountants to coders to advisory consultants, we offer a wide variety of fulfilling career opportunities that span all business disciplines. In 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 who you are and empowered to use your voice to help others find theirs. 


About EY
EY | Building a better working world


EY exists to build a better working world, helping to create long-term value for clients, people and society and build trust in the capital markets. 

Enabled by data and technology, diverse EY teams in over 150 countries provide trust through assurance and help clients grow, transform and operate. 
Working across assurance, consulting, law, strategy, tax and transactions, EY teams ask better questions to find new answers for the complex issues facing our world today.


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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