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Fin Crime Analyst with Swedish and English - EY GDS Spain - Hybrid

EY

Málaga, Andalusia, Spain Full-time February 23, 2026
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Found 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


We need to integrate a Senior Consultant in the Financial Risk Business Consulting area in GDS Spain to develop projects in the Financial Crime area.

Skills and attributes for success

  • 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 an...

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    Found Details

    LocationMálaga, Andalusia
    CountrySpain
    TypeFull-time
    CategoryFinancial Specialists
    PostedFebruary 23, 2026

    About EY

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    EY

    Málaga, Spain

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