Junior KYC & AML Analyst
As a Junior KYC & AML Analyst, you will support global teams with KYC, AML, and customer due diligence activities.
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Office and home days — the ad has the split.
Have the right to work in Spain
EY doesn't mention sponsorship in the ad.
Work in English
English is required, per the ad.
Be near Málaga for hybrid days
No relocation package mentioned.
Have 7+ years of experience
Mid-level role.
University degree
“A higher education degree, preferably in business, technology, science, or engineering.” — per the ad.
What We Look For: We seek passionate professionals with strong business acumen and interpersonal skills who are ready to face new challenges. If you are an expert in your field with a great sense of humor and openness to cross-border experiences, we want to hear from you.
What We Offer: EY Global Delivery Services (GDS) is a dynamic and truly global delivery network. We work across multiple locations and with teams from all EY service lines, playing a vital role in the delivery of the EY growth strategy. We offer a wide variety of fulfilling career opportunities that span all business disciplines.
Join EY GDS Spain as a Project Manager in SAP and become a key contributor to high-impact international engagements. This role offers a unique opportunity to operate at the intersection of technology, business strategy, and business development, working directly with senior stakeholders, Partners, and clients to shape technology-driven solutions.
As a member of our team in the EY GDS Spain office in Malaga (two times per week in the office), you will collaborate closely with other international teams, supporting strategic consulting engagements, technology transformation initiatives, and business development opportunities.
1 interview
If you can demonstrate that you meet the criteria above, please contact us as soon as possible. The exceptional EY experience. It's yours to build.
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.
In compliance with the requirements of the Whistleblower Protection Act, our company has established the Procedure for reporting breaches of law and undertaking appropriate follow-up actions. Any misconduct should be reported through the EY Ethics Hotline.
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