You will work as a Financial Crime Consultant focusing on supply chain finance and AML procedures. The role offers continuous learning and professional development within a global network.
Hybrid in MálagaNo Spanish needed
The English-language job board for Spain
86,000+ live jobsOverview
- Work mode
- Hybrid, Valladolid
- English
- Required
- Experience
- 3+ years
- Education
- University degree
- Benefits
- Life insurance, flexible pay plan, meal vouchers, gym access
Visa options
The ad doesn’t mention sponsorship
Not a refusal, but not a yes. Worth asking in your first message.
Skills
This job advert was originally written in Spanish.
Requirements
What we're looking for
Teamwork skills, proactivity, and client orientation.
Experience in managing work teams
Motivation and capacity for continuous growth and development, in a competitive environment
Degree in Business Administration and Management, Economics, or similar, and related double degrees.
At least three years of experience in professional services firms as an external auditor
High level of English (minimum B2).
Availability to travel
Proficiency in the Office suite (Word, Excel, and PowerPoint)
Nice to have
Postgraduate studies in Account Auditing
International accounting standards
We value knowledge of other languages
Pay & benefits
What you'll get
- Wellbeing HUB: includes policies and actions for physical (Wellhub) and mental health.
- Life and Accident Insurance.
- Bankinter office with special conditions.
- EY Flex Compensation Plan (transport, training, restaurant card, daycare...).
- Continuous training through EY University, with an individualized training itinerary.
- Career plan to boost annual growth within the firm.
- Personalized support: you will have the support of a Buddy and a Counselor throughout your career.
The role
At EY, we are a global leader in audit, consulting, strategy, and transactions and legal and tax services.
We are driven by innovation, technology, and the purpose of generating a lasting positive impact.
EY's Audit area offers services based on quality, independence, and technology.
The main goal of the group of more than 1,000 auditors at EY in Spain is to add value by viewing auditing as a management tool for leadership, identifying client needs and objectives, as well as the resulting financial risks, in addition to the critical success factors for the company. As an EY professional, you will use the most advanced technology to develop a tailored plan for the company, focusing on business areas that are significant to financial statements and critical when analyzing risk profiles for the organization.
Professionals with a unique creative vision and the confidence and drive to meet objectives. You will have autonomy to take initiative and seek opportunities to improve our current relationships and processes. If you take auditing seriously and are ready to tackle some of our clients' most complex problems, this is your opportunity.
What you'll do
As a member of our Audit team, you will participate in various services and projects, including: audits of financial accounts, reports required by current legislation, reviews of financial statements, international accounting standards, or IPOs.
You will coordinate assigned work teams
How you'll work
- Hybrid work and flexibility according to the project.
Hiring process
1 interview
- Interviews can mix in-person, phone and video contact.
- You may be asked to complete a written or online assessment.
About EY
EY is one of the world's largest professional services firms, operating in over 150 countries with more than 300,000 employees. The firm provides assurance, tax, consulting, and strategy services to a wide range of industries, from financial services to technology and public sector. In Spain, EY operates through its main offices in Madrid and Barcelona, as well as regional offices in cities like Málaga, Sevilla, and Valencia, and a significant Global Delivery Services (GDS) hub that supports clients across Europe and beyond.
For international professionals, EY Spain offers a dynamic and multicultural work environment, with many roles in areas like cybersecurity, financial crime, sustainability, and technology consulting. The GDS Spain operations, particularly in hybrid and on-site roles, often require English and sometimes German or Portuguese, making them accessible to non-Spanish speakers. EY is known for its strong focus on professional development, global mobility opportunities, and a culture that values diversity and inclusion, making it an attractive employer for those looking to build a career in Spain.
- Industry
- Consulting
- Founded
- 1989
- Employees
- 300,000+
- Headquarters
- London, UK
- In Spain
- Madrid, Barcelona, Málaga and 2 more
- Website
- ey.com
Good to know if you are moving
- EY Spain has a large Global Delivery Services (GDS) hub, with many roles in English, and some requiring German or Portuguese, making it accessible for international candidates.
- Offices in Madrid, Barcelona, Málaga, Sevilla, and Valencia provide opportunities across various regions of Spain.
- EY offers structured career development programs and global mobility opportunities, which can be beneficial for professionals seeking international experience.
- Many roles in Spain are hybrid, offering flexibility between remote and office work.
- EY is a top employer for recent graduates, with numerous entry-level and internship positions in consulting, audit, and tax.
In their own words
About the company & team
At EY, we shape the future with confidence.
Here you will find more than a job: an opportunity to grow, make an impact, and leave your mark.
Join our 7,000 professionals in Spain and 15 offices and a global network of 400,000 people who work every day to transform businesses and societies.
#ShapeTheFutureWithConfidence | #EYCareers | #BuildingABetterWorkingWorld
- Work in a dynamic and collaborative environment.
- Opportunity to collaborate with global and multidisciplinary teams.
- Expand your professional network in a diverse and enriching context.
Additional information
- Social impact actions from the EY Foundation.
This role involves developing, validating, and auditing credit risk models such as IRB and IFRS 9. It offers professional growth through EY University and a flexible hybrid working model.
Hybrid in MadridNo Spanish needed
Risk Analytics Senior Consultant
EY1w ago
This role involves leading risk management and data analysis through continuous audit monitoring and AI governance. It offers professional growth via EY University and a flexible compensation plan.
Hybrid in MadridNo Spanish needed
This role provides general tax advisory specializing in Corporate Tax and tax inspections. It offers professional growth through EY University and a flexible compensation plan.
Hybrid in BarcelonaNo Spanish needed
Senior Mobility Tax Consultant
EY1w ago
Senior Mobility Tax Consultant to support the PAS Mobility department with tax declarations and social security certificates.
Hybrid in MálagaNo Spanish needed
Junior KYC & AML Analyst
EY1w ago
This role involves performing KYC, AML, and Customer Due Diligence reviews for international clients. It offers continuous learning and professional development within a global services network.
Hybrid in MálagaNo Spanish needed
Strategy Analyst
EY1w ago
Strategy Analyst role focused on business research and strategic projects. The position offers career development, hybrid work, and well-being programs. Located in Málaga, Spain.
Hybrid in MálagaFluent Spanish
Pega Consultant
EY1w ago
Pega Consultant to work on complex technological projects in an international environment. The role offers professional growth, continuous training, and a flexible hybrid work model.
Hybrid in Madrid
This role involves financial and digital investigation and fraud prevention within the Forensic & Integrity Services department.
Hybrid in MadridNo Spanish needed
Risk Consulting Quants Internship
EY1w ago2 openings
This role involves executing actuarial consulting projects related to Solvency II, IFRS 17, and pricing. It offers continuous training through EY University and a structured career plan.
MadridNo Spanish needed
Corporate M&A Lawyer (Valencia)
EY1w ago
Corporate M&A Lawyer to provide legal advice on mergers, acquisitions, and corporate restructuring. The role offers professional growth, continuous training, and a hybrid work model.
Hybrid in ValènciaNo Spanish needed
Sustainability Consultant focused on Data Analytics within the CCaSS area. You will analyze ESG data, perform verification, and design impactful solutions.
Hybrid in BarcelonaNo Spanish needed
🇬🇧
🇬🇧
🇬🇧
🇬🇧
4mo ago
ISO 9001, ISO 14001 and ISO 45001 Management Systems Auditor
On-site in Madrid & Pozuelo de Alarcón
€30k
🇬🇧🇬🇧
🇬🇧
Senior Technology and Security Auditor
Hybrid in Alcobendas
🇬🇧