Financial Crime Analyst with Japanese and English - EY GDS Spain - Hybrid

Financial Crime Analyst (Senior) – Japanese and English

As a member of our EY GDS Spain office in Malaga, you will work on projects that use the latest technologies and approaches in order to support clients with digital transformation and business solutions.

Responsibilities

• Analyze transactional operations and determine possible signs of money laundering and financing of terrorism, resolving alerts and conducting special examinations of suspicious activities.
• Apply “Know Your Customer” procedures: conduct risk assessments on customer onboarding, apply and monitor MDD and continuous business relationship monitoring.
• Implement and update Financial Crime Compliance policies and procedures.
• Perform risk assessments.
• Provide functional support for the design and development of AML technologies.
• Communicate with clients and report to senior management.

Qualifications

• Ba...