EY (Ernst & Young) is a global leader in assurance, tax, consulting, and strategy and transactions services. As one of the "Big Four" professional services firms, it operates a vast network of member firms across more than 150 countries, employing nearly 400,000 professionals worldwide to help clients navigate complex regulatory and business challenges.

In Spain, EY maintains a significant footprint with a major headquarters in Madrid and a strong presence in Barcelona and other regional hubs. The firm is a major recruiter of international talent, offering diverse opportunities in digital transformation, financial services, and sustainability, often within multicultural teams where English is a primary working language.

EY was formed in 1989 through the merger of Ernst & Whinney and Arthur Young & Co. Its roots date back to the 19th century with founders Arthur Young and Alwin C. Ernst, who established their respective firms in the US and UK.

For international professionals

EY Spain frequently hires international profiles for its Global Delivery Services and specialized consulting arms.
The company provides a structured career development framework and extensive internal training programs.
Many roles in technology and consulting hubs allow for hybrid work arrangements.
The firm has a dedicated International Mobility program to facilitate internal transfers and relocations.
Offices are located in major Spanish business hubs, offering flexibility in geographic placement.

Junior Financial Crime Consultant (Advanced Japanese)

This job was originally posted in Spanish and automatically translated to English.

Requirements

University degree (Business Administration, Economics, Law, Engineering, etc.).
High level of English (oral and written).
High level of Japanese (oral and written).
Fluent use of MS Office.
Analytical capacity, teamwork, and adaptability.

Job Description

At EY, we shape the future with confidence.
Here you will find more than a job: an opportunity to grow, learn, and leave a mark.

Join our 7,000 professionals in Spain across 15 offices and a global network of 400,000 people working every day to transform businesses and societies.

ShapeTheFutureWithConfidence | #EYCareers | #BuildingABetterWorkingWorld

The Opportunity

At EY, we are a leading global firm 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.

Job Description

We are looking to strengthen our Risk Consulting - Financial Risks team with a Junior Consultant. You will participate in initiatives to help national and international financial entities comply with their regulatory obligations and improve their operating frameworks.

What will you do?

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

Key Functions

Analysis of transactional operations and alert resolution.
Screening of sanctions and embargo lists.
Deep knowledge of KYC and due diligence.
Design and implementation of Financial Crime Compliance policies and procedures.
Functional support for technological tools.
Project planning and management.
Reporting to senior management.

Minimum Requirements

University degree (Business Administration, Economics, Law, Engineering, etc.).
High level of English (oral and written).
High level of Japanese (oral and written).
Fluent use of MS Office.
Analytical capacity, teamwork, and adaptability.

Preferred Qualifications

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

What do we offer you?

Well-being and personal benefits

Wellbeing HUB: includes policies and actions for physical (Wellhub) and mental health.
Life and Accident Insurance.
Bankinter Office with special conditions.
EY Flex Flexible Compensation Plan (transport, training, restaurant vouchers, childcare...).

Flexibility and work-life balance

Hybrid work and flexibility depending on the project.

Professional Development

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 trajectory.

Culture and work environment

Work in a dynamic and collaborative environment.
Opportunity to collaborate with global and multidisciplinary teams.
Expansion of your professional network in a diverse and enriching context.

Social Commitment

Social impact actions through the EY Foundation.

#LI-HYBRID

View original advert (Spanish)

En EY, damos forma al futuro con confianza.
Aquí encontrarás más que un trabajo: una oportunidad para crecer, aprender y dejar huella.

Únete a nuestros 7.000 profesionales en España y 15 oficinas y a una red global de 400.000 personas que trabajan cada día para transformar negocios y sociedades.

ShapeTheFutureWithConfidence | #EYCareers | #BuildingABetterWorkingWorld

La oportunidad

En EY, somos una firma global líder en auditoría, consultoría, estrategia y transacciones y servicios legales y fiscales.
Nos impulsa la innovación, la tecnología y el propósito de generar un impacto positivo duradero.

Descripción del Puesto

Queremos reforzar nuestro equipo de Risk Consulting - Riesgos Financieros con un/a Consultor/a Junior. Participarás en iniciativas para ayudar a entidades financieras nacionales e internacionales a cumplir con sus obligaciones regulatorias y mejorar sus marcos operativos.

¿Qué harás?

Ejecutar análisis de riesgo y preparar reportes internos en ámbitos como AML y sanciones.
Diseñar, revisar e implementar marcos operativos: políticas, procedimientos, procesos y tecnología.
Analizar perfiles de clientes y alertas de operaciones sospechosas, evaluando riesgos y elaborando reportes regulatorios.
Supervisar equipos, asegurando orientación técnica y desarrollo profesional.
Interlocución con clientes y stakeholders internos, gestionando expectativas y comunicación.
Identificar oportunidades de mejora en procesos, metodologías y herramientas.

Funciones clave

Análisis de operativa transaccional y resolución de alertas.
Screening de listas de sanciones y embargos.
Profundo conocimiento en KYC y diligencia debida.
Diseño e implantación de políticas y procedimientos de Financial Crime Compliance.
Apoyo funcional en herramientas tecnológicas.
Planificación y gestión de proyectos.
Reporte a alta dirección.

Requisitos mínimos

Titulación universitaria (ADE, Economía, Derecho, Ingeniería, etc.).
Inglés alto (oral y escrito).
Japonés alto (oral y escrito).
Manejo fluido de MS Office.
Capacidad analítica, trabajo en equipo y adaptación.

Se valorará positivamente

Certificaciones (ACAMS, ICA, ACFE, CESCOM).
Experiencia en Big4 o consultoría.
Conocimiento en pagos, cripto, real estate.
Idiomas adicionales.
Liderazgo, comunicación y organización.

¿Qué te ofrecemos?

Bienestar y beneficios personales

Wellbeing HUB: incluye políticas y acciones para la salud física (Wellhub) y mental.
Seguro de Vida y Accidentes.
Oficina Bankinter con condiciones especiales.
Plan de Compensación Flexible EY Flex (transporte, formación, tarjeta restaurante, guardería...).

Flexibilidad y conciliación

Trabajo híbrido y flexibilidad según proyecto.

Desarollo profesional

Formación continua a través de EY University, con un itinerario formativo individualizado.
Plan de carrera para potenciar el crecimiento anual dentro de la firma.
Acompañamiento personalizado: contarás con el apoyo de un Buddy y un Counselor durante toda tu trayectoria.

Cultura y entorno de trabajo