Financial Crime Consultant

We want to strengthen our Risk Consulting - Financial Risks team with a Consultant who has at least 2 years of experience in functional projects and managed services related to financial crime prevention and money laundering. You will participate in initiatives to help domestic and international financial institutions meet their regulatory obligations and improve their operational frameworks.

• Execute risk analyses and prepare internal reports in areas such as AML and sanctions.
• Design, review, and implement operational frameworks: policies, procedures, processes, and technology.
• Analyze client profiles and suspicious transaction alerts, assessing risks and preparing regulatory reports.
• Supervise teams, ensuring technical guidance and professional development.
• Liaise with clients and internal stakeholders, managing expectations and communication.
• Identify opportunities for improvement in methodologies, processes, and tools.

Key responsibilities

• Analysis of transactional operations and resolution of alerts.
• Screening of sanctions and embargo lists.
• In-depth knowledge of KYC and due diligence.
• Design and implementation of Financial Crime Compliance policies and procedures.
• Functional support for technological tools.
• Planning and project management.
• Reporting to senior management.

Minimum requirements

• University degree (Business Administration, Economics, Law, Engineering, etc.).
• ≥ 2 years of experience in financial crime prevention (banking and/or insurance).
• Advanced English (oral and written).
• Proficient in MS Office.
• Analytical skills, teamwork, and adaptability.

The following will be positively valued

• Certifications (ACAMS, ICA, ACFE, CESCOM).
• Experience in Big4 or consulting.
• Knowledge of payments, crypto, real estate.
• Additional languages.
• Leadership, communication, and organization.

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.

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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.

• Hybrid work and flexibility according to the project.

• 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.

• 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.

• Social impact actions from the EY Foundation.