Financial Crime – Manager – English
As a member of our team in the EY GDS Spain office in Malaga, you’ll have a chance to extend your knowledge and 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.
* Communication skills with client.
* Ability to report to senior management.
Qualifications
* Bachelor or Engineering degree.
* Experience of 3-5 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 level of English.
* Experience in financial sector (preferred).
* Positive experience in Big4 or similar companies (valued).
What we look for
Teamwork, communication, innovation skills, autonomy, critical capacity, high capacity for analysis and identification of solutions, proactivity and resolution capacity, high learning capacity.
What we offer
* Continuous learning: you’ll develop the mindset and skills to navigate whatever comes next.
* Success as defined by you: tools and flexibility so you can make a meaningful impact your way.
* Transformative leadership: 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.
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