Experteer Overview In this role you will support Financial Crime projects within EY GDS Spain, helping clients strengthen AML controls and risk assessment. You will work with cross‑functional teams on digital transformation initiatives and AML tool development. You’ll apply Know Your Customer processes, perform risk assessments, and help implement compliance policies. This is an international, collaborative position offering exposure to global brands and the chance to influence how financial crime risks are managed at scale.Compensaciones / Beneficios
- Analyze transactional activity to identify money laundering and terrorism financing signals and resolve alerts
- Perform KYC risk assessments during onboarding and apply MDD requirements
- Develop and update Financial Crime Compliance policies and procedures
- Conduct risk assessments and support remediation of business relationships
- Provide functional support for AML technology tools development
- Communicate effectively with clients and report progress to senior managementResponsabilidades
- Bachelor or Engineering
- 3–5 years in money laundering and terrorism financing prevention in the financial sector
- Training and specific experience in ML/TF
- High level of EnglishRequisitos principales
- Continuous learning
- Tools and flexibility for impact
- Transformative leadership
- Diverse and inclusive culture