[P137] - Financial Crime - Senior Analyst (Gds Spain)

The opportunity: As a member of our team in GDS office in Malaga, Spain, 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: We need to integrate a Senior Consultant in the Financial Risk Business Consulting area in GDS Spain to develop projects in the Financial Crime area.Skills and attributes for success:Analysis of transactional operations and determining possible signs of money laundering and financing of terrorism: resolution of alerts and special examination of suspicious operations.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 clients.Ability to report to senior management.To qualify for the role, you must have:Bachelor's degree or Engineering.Experience of 3-5 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 level.Ideally, you'll also have:Experience in the financial sector.Contributing experience in Big4 or similar companies.What we look for: Teamwork, Communication and innovation skills, Autonomy, Critical capacity, High capacity for analysis and identification of solutions, Proactivity and resolution capacity, High learning capacity.What we offer: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
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