Financial Crime Analyst with Japanese and English - EY GDS Spain - Hybrid
3 days ago
Málaga
ph3Financial Crime Analyst with Japanese and English - Staff /h3 h3The opportunity /h3 pAs 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. /p h3Your key responsibilities /h3 pWe need to integrate a Consultant in the Financial Risk Business Consulting area in GDS Spain to develop projects in the Financial Crime area. /p h3Skills and attributes for success /h3 ul liAnalysis of transactional operations and determining possible signs of money laundering and financing of terrorism: resolution of alerts and special examination of suspicious operations. /li liApplication of “Know Your Customer” procedures: risk assessment in customer onboarding and application of MDD. Remediation and continuous monitoring of business relationships. /li liImplementation and updating of Financial Crime Compliance policies and procedures. /li liRisk Assessment. /li liFunctional support for the design and development of AML technological tools. /li liCommunication skills with client. /li liAbility to report to senior management. /li /ul h3To qualify for the role, you must have /h3 ul liBachelor or Engineering. /li liTraining and specific experience in money laundering and financing of terrorism. /li liHigh level of Japanese and English. /li /ul h3Ideally, you’ll also have /h3 ul liExperience in financial sector. /li liWe will positively value contributing experience in Big4 or similar companies. /li /ul h3What we look for /h3 pTeamwork, communication and innovation skills, autonomy, critical capacity, high capacity for analysis and identification of solutions, proactivity and resolution capacity, and high learning capacity. /p pWe are interested in hiring a proactive professional who will work effectively as an international team member, sharing responsibility, providing support, maintaining communication and updating team members on progress and relevant matters. As an ideal candidate, you should have a personal drive and positive work ethic to deliver results within tight deadlines and in demanding situations. /p h3What we offer /h3 pIn EY GDS Spain, you will collaborate with our teams on exciting projects and work with well-known brands from across the globe. We’ll introduce you to an ever-expanding ecosystem of people, learning, skills, and insights that will stay with you throughout your career. /p ul liContinuous learning: You’ll develop the mindset and skills to navigate whatever comes next. /li liSuccess as defined by you: We’ll provide the tools and flexibility, so you can make a meaningful impact, your way. /li liTransformative leadership: We’ll give you insights, coaching, and confidence to be the leader the world needs. /li liDiverse and inclusive culture: You’ll be embraced for who you are and empowered to use your voice to help others find theirs. /li /ul /p #J-18808-Ljbffr
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