Supply Chain - Finance with English (Shifts) - EY GDS Spain - Hybrid

About this job

Financial Crime Consultant (Night Shift) 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.…

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Most-requested skills in Spain

Based on 116 Spain vacancies that list requirements, these are the skills employers ask for most often.

• Excel44% of postings
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• SAP33% of postings
• Budgeting25% of postings
• Power BI22% of postings
• IFRS17% of postings
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• Controlling11% of postings

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