Financial Crime Analyst with Portugese - EY GDS Spain - Hybrid

📍 Málaga, Andalusia, Spain 💼 Full-time 🕒 Posted June 26, 2026

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Job Description

The opportunity
As a member of our team in the EY GDS Spain office in Malaga, you’ll have a chance to extend your knowledge & 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.
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Job Details

Location Málaga, Andalusia
Job Type Full-time
Category Financial Specialists
Posted Date June 26, 2026
Application Deadline August 05, 2026