Málaga, Andalusia, Spain · On-site
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. Y…
Skills: Financial crime analysis, Transaction monitoring, Suspicious activity reporting, Know your business, Anti-money laundering
Málaga, Andalusia, Spain · On-site
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. Y…
Skills: Financial crime, Anti-money laundering, Transaction monitoring, Suspicious activity reporting, Know your business
Málaga, Andalusia, Spain · Hybrid
Since its foundation in 1925, the DEKRA promise has been to ensure the safety of human interaction with technology and the environment. The company currently employs around 48,000 people in more than 60 countries on all …
Skills: Microcontrollers, SoCs, SiPs, Embedded devices, Firmware development
Málaga, Andalusia, Spain · On-site
$70k–$72k/yr
Minimum qualifications: Bachelor's degree or equivalent practical experience. 2 years of experience with security assessments or security design reviews or threat modeling. 2 years of experience with security engineering…
Skills: Security assessments, Security design reviews, Threat modeling, Security engineering, Network security
Málaga, Andalusia, Spain · Hybrid
Our Technology Risk team support to the Financial Audit in account analysis of applications, systems and IT solutions, in order to evaluate and recommend improvements in the IT ecosystem to cover the risks associated wit…
Skills: IT Audit, Risk Management, IT Application Controls, IT General Controls, Segregation Of Duties Analysis
Málaga, Andalusia, Spain · On-site
Desde Bureau Veritas, búscamos para la oficina de Sevilla, un/a ingeniero/a industrial. OBJETIVO/S Ser conocedor/a de la normativa aplicable para la realización de inspecciones, verificaciones y ensayos técnicos, llevand…
Skills: Technical Inspections, Regulatory Compliance, Technical Reporting, Risk Assessment, Occupational Risk Prevention
Málaga, Andalusia, Spain · Hybrid
¿Te motiva contribuir a que las organizaciones garanticen la seguridad de los alimentos que llegan cada día a miles de personas consumidoras? ¿Te ves realizando auditorías de higiene y seguridad alimentaria en el sector …
Skills: Food Safety Auditing, Quality Control, Food Hygiene, Regulatory Compliance, Technical Rigor
Drees & SommerMálaga, Andalusia, Spain · Hybrid
Company Description Creating a future worth living for future generations gets us out of bed every morning. Depending on the project, we are consultants, implementers, or both for sustainable, innovative and economical s…
Skills: Project Management, Stakeholder Management, Governance Risk & Compliance, ISO 27001, ITSM
Málaga, Andalusia, Spain · Hybrid
Since its foundation in 1925, the DEKRA promise has been to ensure the safety of human interaction with technology and the environment. Today, we are a global leader with 48,000 employees across more than 60 countries, d…
Skills: Common Criteria (ISO/IEC 15408), Penetration Testing, Linux, Python, Bash
Málaga, Andalusia, Spain · On-site
Tus tareas Desde Informa Consultores, compañía líder en Consultoría, Formación, Empleo y Servicios Avanzados para empresas desde 2003, estamos gestionando la selección de un/a Consultor/a – Formador/a especializado/a en …
Skills: Food Safety, Food Handling, Allergen Management, Food Hygiene, Consulting
Málaga, Andalusia, Spain · On-site
¿Qué buscamos? Ciclo Formativo de Grado Medio o Superior en Electricidad / Climatización / Frigorista / Fontanería, en función de la actividad del servicio. Carné trabajos en altura / Utilización de plataforma elevadora …
Skills: Electrical Maintenance, HVAC, Plumbing, Refrigeration, Thermal Installations
Málaga, Andalusia, Spain · Hybrid
Tech Risk IT Auditor (Sap Migration) - Senior - EY GDS Spain - Hybrid Our Technology Risk team support to the Financial Audit in account analysis of applications, systems and IT solutions, in order to evaluate and recomm…
Skills: SAP Audit, IT General Controls, IT Application Controls, ERP Migration, Cloud Security
Málaga, Andalusia, Spain · Hybrid
Service Delivery Senior Manager (Threat Detection and response - TDR) Job Summary As a Service Delivery Senior Manager in the Cyber Security Team, you will Lead the delivery and maintenance of Threat Detection and Respon…
Skills: Service Delivery Management, Threat Detection and Response, SIEM, SOAR, Threat Intelligence
Málaga, Andalusia, Spain · On-site
Camlin Group is looking for Information Security Professionals to join its Security Team. The successful candidate for this position will become part of an RSO (Resiliency, Security and Operations) Team. The successful c…
Skills: AWS Security Toolchain, Vulnerability Management, Threat Intelligence, Python Scripting, MITRE ATT&CK Framework
Málaga, Andalusia, Spain · Hybrid
Elegir Capgemini significa elegir una empresa donde tendrás la libertad de diseñar tu carrera profesional como desees, con el respaldo y la inspiración de una comunidad colaborativa de colegas en todo el mundo. Aquí podr…
Skills: Network Security Architecture, Firewall Administration, WAF, Proxy Management, DDoS Mitigation
Málaga, Andalusia, Spain · Hybrid
Elegir Capgemini significa elegir una empresa donde tendrás la libertad de diseñar tu carrera profesional como desees, con el respaldo y la inspiración de una comunidad colaborativa de colegas en todo el mundo. Aquí podr…
Skills: Network Security Architecture, Firewall Management, WAF, Proxy Management, DDoS Mitigation
Málaga, Andalusia, Spain · Hybrid
ABOUT THE ROLE: As a Risk Specialist, you will be at the frontline of protecting the company’s profitability and integrity right from our trading floor. Working closely with our core teams, you will monitor live betting ac…
Skills: Risk Management, Data Analysis, Fraud Detection, Sports Betting Knowledge, Bookmaking Principles
Málaga, Andalusia, Spain · Hybrid
ABOUT THE ROLE We are looking for a hands-on Senior Application Security Engineer to become a founding member of our security team. You will be joining a highly regulated iGaming environment where uptime, data integrity,…
Skills: Application Security, Threat Modeling, Code Review, API Security, WAF Management
Málaga, Andalusia, Spain · On-site
Minimum qualifications: Bachelor’s degree or equivalent practical experience. 2 years of experience with Vertex AI and AI Platform. 2 years of experience with software development in Python or Go, or 1 year of experience…
Skills: Vertex AI, AI Platform, Python, Go, Machine Learning Infrastructure
Málaga, Andalusia, Spain · Hybrid
Senior Cybersecurity Engineer (Microsoft Defender) As part of our EY-cyber security team, who shall work as SME for Defender XDR security solutions in CMS TDR team The opportunity We’re looking for Senior Consultant with…
Skills: Microsoft Defender XDR, Microsoft Defender for Cloud, Microsoft Defender for IoT, Microsoft Intune, Azure
Málaga, Andalusia, Spain • On-site
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The role involves conducting L2 transaction monitoring investigations, managing complex cases, and preparing Suspicious Activity Reports (SAR) for regulators. Additionally, the consultant will perform Know Your Business (KYB) procedures, update compliance policies, and provide functional support for AML technological tools.
Candidates must hold a bachelor or engineering degree and possess 3-5 years of experience in anti-money laundering and counter-terrorism financing within the financial sector. A high level of English (C1) and the ability to work 100% on-site in the Malaga office are mandatory.
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 Senior Consultant in the Financial Risk Business Consulting area in GDS Spain to develop projects in the Financial Crime area.
· 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 assessing business customers and corporates, ensuring the bank complies with AML (Anti-Money Laundering), sanctions, and regulatory
requirements.
· Implementation and updating of Financial Crime Compliance policies and procedures.
· Risk Assessments.
· Functional support for the design and development of AML technological tools.
· Communication skills with client.
· Ability to report to senior management.
· Bachelor or Engineering.
· Experience of 3-5 years in the field of prevention of money laundering and financing of terrorism within the financial sector, specifically on L2 investigations, SAR reporting and complex investigations.
· Training and specific experience in money laundering and financing of terrorism.
· Experience in financial sector.
· Experience with US market customers.
· We will positively value 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.
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 personal drive and positive work ethic to deliver results within tight deadlines and in demanding situations.
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:
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
EY Global Delivery Services (EY GDS) 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 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, 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 1000 people.
The exceptional EY GDS experience. It’s yours to build.
EY is building a better working world by creating new value for clients, people, society, the planet, while building trust in the capital markets. Enabled by data, AI and advanced technology, EY teams help clients shape the future with confidence and develop answers for the most pressing issues of today and tomorrow. EY teams in more than 150 countries work across a full spectrum of services in assurance, consulting, tax, strategy and transactions, strengthened by sector experience and diverse ecosystem partners. Find out more about the EY global network: http://ey.com/en_gl/legal-statement
Offices: 6 More London Place, London, SE1 2DA, GB · Avenida Presidente Juscelino Kubitschek, 1909, North Tower | 6th to 10th floor, São Paulo, SP 04543-011, BR · Level 16, Ernst & Young Tower, Oriental Plaza, No. 1 East Chang An Avenue, Dong Cheng District, Beijing, 100738, CN · 5 Times Square, New York, New York, 10036-6530, US · 1 More London Place, London, London, SE1 2AF, GB
There are currently 73 open security & safety positions in Málaga, Spain listed on Clera. New openings are added daily as companies post roles.
Companies currently hiring include EY, ILUNION, Google, DEKRA, Drees & Sommer, among others. Browse the listings above to see every active employer.
Yes — 39 of the 73 open security & safety positions offer remote or hybrid work (2 remote, 37 hybrid).
Each listing links directly to the employer's application page. Apply early — fresh listings get the most recruiter attention in the first two weeks.
