Financial Crime Analyst - KYC Merchants, Romanian, Ey Gds Spain, Hybrid

Financial Crime – Senior Analyst – KYC Merchants – with Romanian

The opportunity

As a member of our team in the EY GDS Spain office in Malaga, you’ll have a chance to extend your knowledge & experience by working on interesting projects with the newest technologies and approaches. You’ll support clients in choosing the most suitable business solution and take part in digital transformation.  

Your key responsibilities

We need to integrate a Senior Consultant in the Financial Risk Business Consulting area in GDS Spain to develop projects in the Financial Crime area.

Skills and attributes for success

• Strong experience in KYC/KYB and Customer Due Diligence (CDD), particularly for corporate customers and merchants, including the review and validation of legal entities, ownership structures, business activities, and supporting documentation.
• Ability to conduct risk-based customer and merchant assessments, considering factors such as business model, products and services, jurisdictions, ownership structure, customer profile, and other relevant Financial Crime risk indicators.
• Experience in KYC remediation and periodic reviews, ensuring customer records and documentation remain complete, accurate, and aligned with applicable AML/KYC policies and standards.
• Professional fluency in Romanian, enabling the review and assessment of KYC/KYB documentation in Romanian, as well as clear and effective communication with prospective clients and key stakeholders.
• Ability to report to senior management.

To qualify for the role, you must have

• Bachelor or Engineering.
• Experience of 3-5 years in the field of prevention of money laundering and financing of terrorism within the financial sector.
• Training and specific experience in money laundering and financing of terrorism.
• High level of English and Romanian.

Ideally, you’ll also have

• Experience in financial sector.
• We will positively value contributing experience in Big4 or similar companies.

What we look for

Teamwork, communication and innovation skills, autonomy, critical capacity, high capacity for analysis and identification of solutions, proactivity and resolution capacity, high learning capacity.

We are interested in hiring a proactive professional who will work effectively as an international team member, sharing responsibility, providing support, maintaining communication and updating team members on progress and relevant matters. As an ideal candidate, you should have a personal drive and positive work ethic to deliver results within tight deadlines and in demanding situations. 

What we offer

In EY GDS Spain, you will collaborate with our teams on exciting projects and work with well-known brands from across the globe. We’ll introduce you to an ever-expanding ecosystem of people, learning, skills, and insights that will stay with you throughout your career. 

• Continuous learning:You’ll develop the mindset and skills to navigate whatever comes next. 
• Success as defined by you: We’ll provide the tools and flexibility, so you can make a meaningful impact, your way.  
• Transformative leadership: We’ll give you the insights, coaching, and confidence to be the leader the world needs.  
• Diverse and inclusive culture:You’ll be embraced for who you are and empowered to use your voice to help others find theirs.  

About EY GDS  

EY Global Delivery Services (EY GDS) is a dynamic and truly global delivery network of over 75,000 people working across the world, to provide innovative and strategic business solutions to our clients worldwide. We play a vital role in growth strategy, helping our clients become agile and efficient, and helping fulfill our purpose to build a better working world. 

From accountants to coders, we offer a wide variety of fulfilling career opportunities that span all business disciplines. We look for skills that are evergreen and our roles evolve with industry trends. We also work across Finance, Business Development, Technology, Talent, Procurement and Risk Management functions to help our teams operate as efficiently and effectively as possible. 

Across our 10 locations and 21 cities, we work with teams from all service lines, geographies, and sectors. We operate in Argentina, China, Hungary, India, the Philippines, Poland, Sri Lanka, Mexico, Spain and the United Kingdom.  

Our EY GDS Spain office is located at Malaga Technology Park and currently employs over 750 people. 

If you are interested in being part of our team, we kindly invite you to get in touch with us. 

The exceptional EY GDS experience. It’s yours to build.