Financial Crime Manager with English - EY GDS Spain - On site

Sobre este empleo

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 international 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 We need to integrate a Manager 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 …

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