Financial Crime Analyst Crypto/Digital Assets with English - Senior - EY GDS Spain - On site

About this job

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 · Suspicious Activity investigations (Transaction Monitoring): L2 analysis of transactional operations, complex cases investigation and Suspicious Activity Reporting (SAR) to the US regulator. · Application of “Know Your Business” procedures: validating and assessing business customers and corporates, ensuring the bank complies with AML (Anti-Money Laundering), sanctions, and regulatory requirements. · Implementation and updating of Financial Crime Compliance policies and procedures. · Risk Assessments. · Functional support for the design and development of AML technological tools.…

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