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Ernst & Young

Global professional services: consulting, assurance, tax

Administrativo/a para Prevención de Blanqueo - Junior, Ey Gds Spain, Hybrid

Financial Crime & AMLUpdated on Nov 14
Full-timeMálaga, SpainNo salary listed

About the Job

Requirements

  • Vocational training is required.
  • At least 1 year of experience working in financial services is required.

Responsibilities

  • Integrate into the Financial Services Consulting area in EY GDS Spain to develop projects in the Financial Services department.
  • Fill out risk questionnaires.
  • Prepare financial reports.
  • Analyze contracts and macros.

Desired Qualifications

  • A good level of English is desirable.
  • Experience contributing at a Big Four or similar company is positively valued.

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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