Financial Crime Analyst TM - EY GDS Spain - Hybrid

About this job

Skills and attributes for success Analysis of transactional operations and determining possible signs of money laundering and financing of terrorism applied to cryptocurrencies or digital assets environment. Application of “Know Your Business” procedures: risk assessment in customer onboarding and application of EDD. Remediation and continuous monitoring of business relationships. Implementation and updating of Financial Crime Compliance policies and procedures. Risk Assessment. Functional support for the design and development of AML technological tools. Communication skills with client. Ability to report to senior management. To qualify for the role, you must have Bachelor or Engineering. Training and specific experience in money laundering and financing of terrorism.…

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