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Ernst & Young

Global professional services: consulting, assurance, tax

Junior Financial Crime Consultant

Risk, Regulatory & Legal AdvisoryUpdated on Nov 14
Full-timeMálaga, SpainNo salary listedIn-person

About the Job

Requirements

  • A university degree or equivalent, such as a licenciatura or engineering degree.
  • One to two years of experience in financial crime prevention in the financial sector, such as banking or insurance.
  • Fluent use of Microsoft Office.
  • Advanced written and spoken English to work internationally.

Responsibilities

  • Participate in functional and managed-services projects in financial crime, helping financial institutions meet regulatory obligations and improve their operating frameworks.
  • Conduct financial-crime risk analyses and prepare internal self-assessment reports covering anti-money laundering and sanctions.
  • Design, review, and implement operating frameworks for financial-crime prevention, including policies, procedures, operational instructions, processes, and technology.
  • Review and analyze customer profiles and suspicious-activity alerts, assess their risk, and prepare regulatory reports.
  • Analyze transaction activity to identify potential money laundering or terrorist financing, resolve alerts, and conduct special examinations of suspicious transactions.
  • Analyze screening alerts, sanctions lists, and embargoes.
  • Apply know-your-customer procedures and customer due diligence to calculate customer risk for tier-one entities and companies.
  • Collaborate on defining and optimizing operational processes for financial-crime prevention.
  • Implement and update financial-crime compliance policies and procedures.
  • Provide functional support for designing and developing technology tools for preventing money laundering and terrorist financing.
  • Plan and manage projects.
  • Communicate effectively with clients and manage their needs and expectations professionally.

Desired Qualifications

  • Specific training in financial-crime prevention, such as ACAMS, ICA, or ACFE, and in compliance, such as CESCOM.
  • Previous experience at a Big Four firm or similar company.
  • Financial-sector experience outside banking or insurance, such as payment processors or crypto wallets.
  • Experience in a non-financial sector with regulated entities, such as real estate.
  • Languages in addition to English.
  • Flexibility to work under pressure and deliver work on time while meeting quality standards.
  • Initiative, adaptability, and leadership.
  • Communication and organizational skills.
  • Problem-solving and empathy.

About the Company

Ernst & Young

Global professional services: consulting, assurance, tax

EY (Ernst & Young) provides professional services at a global scale, offering consulting, assurance, tax, and transaction advisory services. It serves clients across industries such as technology, media, real estate, hospitality, and construction. Instead of selling a single product, EY works with clients through tailored engagements where cross-disciplinary teams analyze challenges, design strategies, perform audits, help with tax planning, and assist with mergers or divestitures. What sets EY apart is its worldwide reach and integrated service model, industry-specific expertise, and focus on responsible business practices like sustainability, cybersecurity, and workforce flexibility. EY’s goal is to help organizations improve performance, manage risk, and achieve sustainable growth while building a better working world.

Company size
5,001-10,000
Company stage
Not listed
Total funding
Not listed
Headquarters
Boston, MA
Founded
1991

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