FINANCIAL CRIME ANALYST - GERMAN SPEAKERS - EY GDS SPAIN (HYBRID)
Descripción de la oferta de empleo
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.
Implementation and updating of Financial Crime Compliance policies and procedures.
Risk Assessment.
Functional support for the design and development of AML technological tools.
Skills and attributes for success Communication skills with client Ability to report to senior management Ability to work in both collaborative and independent work environments To qualify for the role, you must have Bachelor Degree in BA, Finance, Economics or similar Experience of 1-2 years in the field of prevention of money laundering and financing of terrorism within the financial sector Training and specific experience in money laundering and financing of terrorism High English & at least B2 level of German Ideally, you’ll also have Experience in financial sector We will positively value contributing experience in Big4 or similar companies What we look for We are interested in hiring a proactive professional who will work effectively as an international team member, sharing responsibility, providing support, maintaining communication and updating senior team members on progress and relevant matters.
As an ideal candidate, you should have a personal drive and positive work ethic to deliver results within tight deadlines and in demanding situations.
What we offer In EY GDS Spain, you will collaborate with our teams on exciting projects and work with well-known brands from across the globe.
We’ll introduce you to an ever-expanding ecosystem of people, learning, skills, and insights that will stay with you throughout your career.
Continuous learning.
You’ll develop the mindset and skills to navigate whatever comes next.
Success as defined by you.
We’ll provide the tools and flexibility, so you can make a meaningful impact, your way.
Transformative leadership.
We’ll give you the insights, coaching, and confidence to be the leader the world needs.
Diverse and inclusive culture.
You’ll be embraced for who you are and empowered to use your voice to help others find theirs.
About EY GDS EY Global Delivery Services (EY GDS) is a dynamic and truly global delivery network of over people working across the world, to provide innovative and strategic business solutions to our clients worldwide.
We play a vital role in growth strategy, helping our clients become agile and efficient, and helping fulfill our purpose to build a better working world.
From accountants to coders, we offer a wide variety of fulfilling career opportunities that span all business disciplines.
We look for skills that are evergreen and our roles evolve with industry trends.
We also work across Finance, Business Development, Technology, Talent, Procurement and Risk Management functions to help our teams operate as efficiently and effectively as possible.
Across our 10 locations and 21 cities, we work with teams from all service lines, geographies, and sectors.
We operate in Argentina, China, Hungary, India, the Philippines, Poland, Sri Lanka, Mexico, Spain and the United Kingdom.
Our EY GDS Spain office is located at Malaga Technology Park and currently employs over 750 people.
If you are interested in being part of our team, we kindly invite you to get in touch with us.
The exceptional EY GDS experience.
It’s yours to build.
Detalles de la oferta
- Sin especificar
- En toda España
- Sin especificar - Sin especificar
- 16/05/2024
- 14/08/2024
We teach you how to get extra online job padding in spain... eu and spain do not give work permits to non-eu, just a three-month tourist visa... this way, with canterbury english, non-eu members have the unique opportunity to live, work and study in spain... only one year university and instituto cervantes......
We teach you how to get extra online job padding in spain... eu and spain do not give work permits to non-eu, just a three-month tourist visa... this way, with canterbury english, non-eu members have the unique opportunity to live, work and study in spain... only one year university and instituto cervantes......
Solving problems and assisting clients is your thing? a german speaker living in valencia? we have an awesome opportunity available... they have a growing team of 100 heads that is working from 10 offices all over the world! your role you will be responsible for ensuring our german-speaking hoteliers......
Main purpose of the job we are looking for dutch speakers currently based in spain to work as ads quality raters... job information: · contract type: freelance contract · location: remote, but must be based in spain · weekly hours: 5 to 20 hours (with occasional fluctuations in workload) · schedule:......
• fluency in french or german (b2/c1 level at least)... we can offer: • flexible working hours and a hybrid home office model (2-3 times per week in the office) as work-life balance is crucial at sollers... • a chance to be promoted twice a year and a clearly defined career path with salary forecast......
Comfortable in a goal-driven environment and attaining goals with a broader team excellent communication and presentation skills, both written and verbal goal-oriented, self-motivated individual who is confident, competitive, tenacious and proactive able to work independently, but within a team......
During your day you will be:- cold caling potential independent retailers in german & english... requisitos del puestoyou are the ideal candidate if:- you are fluent in german and have an advanced level of english... profit share scheme... life assurance... otros datos del puestowhat's on offer: - competitive......
Requisitos del puestoexperience in high quality customer service support would be ideal (b2c) good and professional communication skills native level of german plus fluent level of english knowledge of local or spanish language would be an asset but not required for the job data updates process good......
We are looking for a qa analyst to perform the following functions:requisitos del puesto participate in the quality assurance team in order to identify, analyse and evaluate issues around the installation process preparation of monitoring reports... • strong problem-solving skills......
Descripció de l'ofertadescripció de l'ofertapara importante empresa en crecimiento y expansión, precisamos incorporar a una persona para trabajar en nuestro departamento comercial como business analyst , reportando directamente al director comercial... mestratge)anglès (parlat c1 - d......