Ver oferta completa

CONSULTOR/A PREVENCIÓN DE BLANQUEO DE CAPITALES (AML, KYC, TM) - EY GDS SPAIN - HYBRID

Málaga - Málaga

Descripción de la oferta de empleo

Financial Crime Analyst    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.
Skills and attributes for success   Communication skills with client  Ability to report to senior management  Ability to work  Ability to work in both collaborative and independent work environments    To qualify for the role, you must have  Bachelor Degree in BA, Finance, Economics or similar Experience of 1-2 years in the field of prevention of money laundering and financing of terrorism within the financial sector  Training and specific experience in money laundering and financing of terrorism  High English & Spanish level    Ideally, you’ll also have  Experience in financial sector  We will positively value contributing experience in Big4 or similar companies    What we look for     We are interested in hiring a proactive professional who will work effectively as an international team member, sharing responsibility, providing support, maintaining communication and updating senior 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.
What we offer     In 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.
Continuous learning.
You’ll develop the mindset and skills to navigate whatever comes next.
Success as defined by you.
We’ll provide the tools and flexibility, so you can make a meaningful impact, your way.
Transformative leadership.
We’ll give you the insights, coaching, and confidence to be the leader the world needs.
Diverse and inclusive culture.
You’ll be embraced for who you are and empowered to use your voice to help others find theirs.
About EY GDS       EY Global Delivery Services (EY GDS) is a dynamic and truly global delivery network of over people working across the world, to provide innovative and strategic business solutions to our clients worldwide.
We play a vital role in growth strategy, helping our clients become agile and efficient, and helping fulfill our purpose to build a better working world.
From accountants to coders, we offer a wide variety of fulfilling career opportunities that span all business disciplines.
We look for skills that are evergreen and our roles evolve with industry trends.
We also work across Finance, Business Development, Technology, Talent, Procurement and Risk Management functions to help our teams operate as efficiently and effectively as possible.
Across our 10 locations and 21 cities, we work with teams from all service lines, geographies, and sectors.
We operate in Argentina, China, Hungary, India, the Philippines, Poland, Sri Lanka, Mexico, Spain and the United Kingdom.
Our EY GDS Spain office is located at Malaga Technology Park and currently employs over 750 people.
If you are interested in being part of our team, we kindly invite you to get in touch with us.
The exceptional EY GDS experience.
It’s yours to build.
Ver oferta completa

Detalles de la oferta

Empresa
  • EY
Localidad
Dirección
  • Sin especificar - Sin especificar
Fecha de publicación
  • 12/11/2024
Fecha de expiración
  • 10/02/2025
English Teachers Needed in Exciting Madrid, Spain!
Canterbury English

We teach you how to get extra online job padding in spain... eu and spain do not give work permits to non-eu, just a three-month tourist visa... only one year university and instituto cervantes accredited spanish language program students can work in spain and this is the canterbury english magic formula......

Tecnico superior en prevencion de riesgos laborales
CENTRO MEDICO CAMED, S.L.-SERVICIO DE PREVENCION AJENO

Se valorará experiencia en prevención de riesgos laborales... buscamos técnico en prl para dedicación de servicios de prevención de riesgos laborales, salud laboral y formación a trabajadores de empresa y autónomos, la empresa está ubicada en la vega del guadalquivir, provincia de córdoba y sevilla......

TECNICO SUPERIOR EN PREVENCIÓN DE RIESGOS
ARXIDUC PREVENCIÓN, S.L.

Técnico superior en prevención de riesgos laborales (3 especialidades): gestión preventiva de cartera de empresas clientes en mallorca: - asesoramiento preventivo - evaluaciones de riesgos (seguridad, higiene, ergonomía y psicosociología aplicada) - formación preventiva a trabajadores - visitas de seguimiento......

Técnico/a prevención de riesgos laborales
Amianstop

Una posición que hemos logrado gracias a nuestra vocación al cliente, calidad e inmediatez... para más información acerca de la compañía... somos una empresa basada en la confianza y comprometida con lo que hacemos... amianstop es una de las compañías más destacadas en el sector de la retirada de amianto......

Prácticas departamento de prevención de riesgos laborales
Amianstop

Descripción de la empresa: amianstop es una de las compañías más destacadas en el sector de la retirada de amianto de forma legal... una posición que hemos logrado gracias a nuestra vocación al cliente, calidad e inmediatez... para más información acerca de la compañía......

Profesores necesitados en Madrid, España
Canterbury English

We teach you how to get extra online job padding in spain... eu and spain do not give work permits to non-eu, just a three-month tourist visa... only one year university and instituto cervantes accredited spanish language program students can work in spain and this is the canterbury english magic formula......

Profesores de ingles necesitados en España, Madrid
Canterbury English

We teach you how to get extra online job padding in spain... eu and spain do not give work permits to non-eu, just a three-month tourist visa... only one year university and instituto cervantes accredited spanish language program students can work in spain and this is the canterbury english magic formula......

Data Collection Project Tahoe - Dutch or French Speaker
TransPerfect DataForce

Com/project/tahoe-nl?/fill?id313=df035 join our data collection project tahoe in barcelona, ​​spain! project overview: purpose: collect voice recordings to improve speech recognition technologies... location: onsite at our premises in barcelona... feel free to apply if you can complete the study at......

Digital Business Developer
Recruit4Work

Comfortable in a goal-driven environment and attaining goals with a broader team excellent communication and presentation skills, both written and verbal goal-oriented, self-motivated individual who is confident, competitive, tenacious and proactive able to work independently, but within a team......

Marketing Consultant - Google Ads
Recruit4Work

Ability to speak and write english fluently and idiomatically ba/bs degree or equivalent practical experience 6 months - 1 year of experience in advertising, ppc campaigns 6 months - 1 year of experience in outbound sales (preferably b2b) a team player with strong leadership, analytical and communication......