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

The opportunity to work as a Senior Consultant in the Financial Risk Business Consulting area in GDS Spain, supporting clients in choosing the most suitable business solution and taking part in digital transformation.

Requirements

• Analysis of transactional operations and determining possible signs of money laundering and financing of terrorism
• Implementation and updating of Financial Crime Compliance policies and procedures
• 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