Transaction Monitoring Analyst - EY GDS Spain - Hybrid
EY · Malaga
Don’t apply blind. See how your CV matches Data Analyst first — free, in 30 seconds.
You will leave NewLuxJob. We do not receive or handle applications.
- Company
- EY
- Location
- Malaga
- Posted
- October 28, 2026
About this job
Financial Crime Analyst 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 Analysis of transactional operations and determining possible signs of money laundering and financing of terrorism: resolution of alerts and special examination of suspicious operations. Application of “Know Your Customer” procedures: risk assessment in customer onboarding and application of MDD. Remediation and continuous monitoring of business relationships.…
This is a short summary.
Want to know if you're a fit? Check your CV against this role — free, in 30 seconds.
Most-requested skills in Spain
Based on 324 Spain vacancies that list requirements, these are the skills employers ask for most often.
- Python55% of postings
- SQL53% of postings
- Excel22% of postings
- Power BI21% of postings
- Statistics21% of postings
- Machine Learning20% of postings
- ETL16% of postings
- Snowflake11% of postings
Similar jobs
See if your CV fits this job
Paste your CV for an instant match score against this role — and get a tailored cover letter in one click.
- Instant match score for this role
- Tailored cover letter in one click
- Free — no credit card