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

Financial Crime Analyst with Portuguese and English to support clients in choosing the most suitable business solution and take part in digital transformation.

Requirements

• Analysis of transactional operations and determining possible signs of money laundering and financing of terrorism
• Application of “Know Your Customer” procedures
• Implementation and updating of Financial Crime Compliance policies and procedures
• Risk Assessment
• Functional support for the design and development of AML technological tools

Benefits

• Continuous learning
• Success as defined by you
• Transformative leadership
• Diverse and inclusive culture