Junior Business Analyst with English - Financial Services - EY GDS Spain

Junior Business Analyst with English - Financial Services - EY GDS Spain - On site The opportunity As a member of our team in the EY GDS Spain office in Málaga, you’ll have a chance to extend your knowledge and 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. You will join an international team supporting transaction reviews, investigations and data analysis within the financial services sector. This position is open to candidates from different educational and professional backgrounds. Previous experience in Financial Crime is not required, as you will receive the guidance and training needed to develop your knowledge in this area. Your key responsibilities • Review transactions and information to identify unusual activity. • Support transaction monitoring and investigation processes. • Analyse data and prepare clear reports and documentation. • Assist with customer and business verification procedures. • Support financial crime risk assessments. • Contribute to the implementation and improvement of internal policies and procedures. • Communicate findings and progress clearly to team members and clients. • Develop your knowledge of financial crime prevention, digital assets and compliance processes. Skills and attributes for success • Strong analytical and problem-solving skills. • Attention to detail and the ability to work with large amounts of information. • Good organisational and communication skills. • A proactive and collaborative approach. • Willingness to learn and develop in a new area. • Ability to work effectively within an international team. To qualify for the role, you must have • A degree in Economics, Law, Business Administration, Finance or a related field. • Previous professional experience in any business area. • Excellent English communication skills, both written and spoken. • Strong analytical skills and attention to detail. • Good knowledge of Microsoft Office tools. • Availability to work 100% on-site from our Málaga office. Ideally, you’ll also have • An interest in financial services, technology, data analysis, compliance or digital assets. • Experience reviewing information, working with data or preparing documentation. • Previous experience in areas such as banking, financial services, administration, operations, customer service, audit or compliance. • Basic knowledge of AML, transaction monitoring, cryptocurrencies or blockchain. • Familiarity with tools such as Chainalysis, TRM Labs or Elliptic. • Knowledge of another European language. What we look for Teamwork, communication and innovation skills, autonomy, critical thinking, strong analytical capacity, proactivity and a willingness to learn. 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 team members on progress and relevant matters. As an ideal candidate, you should have a positive work ethic and the motivation to deliver quality results within deadlines and in demanding situations. What we offer In EY GDS Spain, we’re committed to fostering a vibrant environment where every team member can thrive. We provide a space for continuous learning and the flexibility to define your own success, empowering you to make a meaningful impact in your own way. Our diverse and inclusive culture values who you are and encourages you to help others find their voice. Additionally, here’s what makes us stand out: • Empowering Career Development: Unlock your potential with tailored training and development programs designed to elevate your skills and propel your career forward. We invest in your growth because your success is our success. • On-site Collaboration: Work from our Málaga office, where you can collaborate closely with colleagues, receive direct support and build strong professional connections within an international environment. • Comprehensive Well-Being Programs: Prioritize your health with our extensive wellness initiatives, including psychological support sessions and health resources. At EY GDS Spain, your well-being is at the heart of what we do. • Meaningful Volunteering Opportunities: Make a difference in your community through our engaging volunteering programs. Join us in giving back and creating a positive impact while building connections with like-minded colleagues. • Recognized Performance and Rewards: Celebrate your achievements with our recognition programs that honor both individual and team successes. We believe in acknowledging hard work and dedication, ensuring you feel valued every step of the way. Join us at EY GDS Spain, where your journey is supported, your contributions are celebrated, and your future is bright. To learn more about what we offer, visit our Careers in Global Delivery Services | EY - Global. About EY GDS EY Global Delivery Services is a dynamic and truly global delivery network of over 75,000 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 fulfil our purpose of building 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 evergreen skills, 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, Hungary, India, the Philippines, Poland, Sri Lanka, Mexico, Spain