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Supply Chain - Finance with English (Shifts) - EY GDS Spain - Hybrid

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EY
📍 Málaga, Spain
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Location Málaga
📅
Posted June 16, 2026
🚗
Commute Local Area
🎯
Local Opportunity Near You!

This job is in your area. Enjoy a short commute and work close to home.

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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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    📍 Location Details

    🌆
    City
    Málaga
    🗺️
    Country
    Spain
    🚗
    Commute
    Local Area

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