Fin Crime Consultant

• Work-life balance: flexi-time and intensive working day in summer (from 15 July to 15 September).
• EY Flex: flexible benefits programme (restaurant tickets, childcare vouchers, transport allowance, private health insurance, among others) and special discounts and conditions as an employee in shops, travel, etc.
• Days off: 27 working days of annual leave.
• EY University: we offer continuous learning, you will acquire the knowledge and skills needed to face day-to-day challenges and new challenges within the firm, boosting your professional career.
• You define success: we will provide you with the tools and the flexibility so that you can achieve the goals you set for yourself through internal and external resources.
• Transformational leadership: we will give you the confidence and ongoing training so that you can grow and become a great leader.
• Team culture: inclusive, diverse, and fun. You will work in an environment with colleagues of different nationalities, being able to take part in international projects and enjoying synergies with EY offices in different countries, with a great atmosphere both inside and outside work.
• Opportunity to get involved in social volunteering projects with different groups (schools, people at risk of social exclusion, etc.)

We are currently looking to incorporate a Junior Consultant into the Financial Crime area of Risk Consulting in Malaga for the development of functional and managed services projects within the Financial Crime area.

You will participate in projects in the financial crime prevention area, helping national and international financial institutions comply with their regulatory obligations and/or implement improvements to their operational framework.

Among the main responsibilities to be carried out, depending on the candidate's specialisation and the nature of the projects to be undertaken, the following stand out:

• Analysis of transactional activity and identification of potential indicators of money laundering and terrorist financing: resolution of alerts and special review of suspicious transactions.
• Analysis of screening alerts, sanctions lists, and embargoes.
• "Know Your Customer": in-depth knowledge of due diligence procedures for client risk assessment for Tier-1 entities and companies.
• Collaboration in the definition and optimisation of operational processes for financial crime prevention.
• Implementation and updating of policies and procedures for Financial Crime Compliance.
• Functional support for the design and development of technological tools for Anti-Money Laundering and Counter-Terrorist Financing.
• Project planning and management
• Ability to establish and maintain effective communication with clients, ensuring professional management of their needs and expectations.

• Execution of risk analysis in the financial crime prevention area and preparation of internal self-assessment reports in the areas of AML, Sanctions, etc.
• Design, review, and implementation of operational frameworks in the financial crime prevention areas: policies and procedures, operating instructions, processes, technology, etc.
• Review and analysis of client profiles and suspicious activity alerts, risk assessment of such profiles, and regulatory reporting.