Financial Crime Analyst with Portuguese - EY GDS Spain - Hybrid
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Location: Malaga
Other locations: Primary Location Only
Date: 27 May 2026
Requisition ID:
Financial Crime Analyst with Portuguese
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 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 ...