Financial Crime Analyst – Supply chain – Turkish, Russian, and English Languages
The opportunity
As a member of our team in the EY GDS Spain office in Malaga, you’ll have the chance to extend your knowledge and experience by working on interesting projects with the latest technologies and approaches. You’ll support clients in choosing the most suitable business solutions and participate in digital transformation.
Your Key Responsibilities
1. Analyze transactional operations to identify potential signs of money laundering and terrorism financing: resolve alerts and conduct special examinations of suspicious operations.
2. Apply “Know Your Customer” procedures: assess risks during customer onboarding and apply MDD. Remediate and monitor ongoing business relationships.
Implement and update Financial Crime Compliance policies and procedures.
Perform risk assessments.
Support the design and development of AML technological tools.
Develop and maintain strong relationships with key suppliers, acting as the main point of contact to resolve issues effectively.
Coordinate onboarding of new suppliers, ensuring their understanding and participation, and provide ongoing training and support.
Facilitate communication between suppliers and internal teams through meetings and workshops to discuss progress and issues.
Skills and Attributes for Success
* Excellent communication skills with clients
* Ability to report to senior management
* Ability to work collaboratively and independently
Minimum Qualifications
* Bachelor’s Degree in Economics, Law, Business Administration, Finance, or similar
* 1-2 years of experience in supply chain finance or banking products for corporate financing
* Proficiency in Turkish, Russian, and English; additional languages are a plus
Preferred Qualifications
* Experience in the financial sector
* Experience in Big4 or similar companies is valued
What We Look For
We seek a proactive professional who can work effectively in an international team, sharing responsibilities, providing support, maintaining communication, and updating senior team members. The ideal candidate should have a personal drive and a positive work ethic to deliver results within tight deadlines and demanding situations.
What We Offer
* Continuous learning opportunities to develop your skills and mindset
* Success defined by you, with tools and flexibility to make a meaningful impact
* Transformative leadership through insights, coaching, and confidence-building
* A diverse and inclusive culture where you are embraced for who you are and empowered to use your voice
About EY GDS
EY Global Delivery Services (EY GDS) is a dynamic, global network of over 75,000 professionals providing innovative business solutions worldwide. We support growth strategies, helping clients become agile and efficient, and aim to build a better working world.
We offer a wide range of career opportunities across disciplines such as Finance, Business Development, Technology, Talent, Procurement, and Risk Management. Our roles evolve with industry trends and are located across 10 locations in 21 cities, including Argentina, China, Hungary, India, the Philippines, Poland, Sri Lanka, Mexico, Spain, and the UK.
Our Spain office is located at Malaga Technology Park and employs over 750 people. If you are interested in joining our team, we invite you to contact us.
The exceptional EY GDS experience is yours to build.
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