Fraud Analyst Manager- EY wavespace - AI & Data CoE

About Us

At EY wavespace Madrid - AI & Data CoE, we are a diverse, multicultural team at the forefront of technological innovation, working with cutting‑edge technologies like Gen AI, data analytics, robotics, etc. Our center is dedicated to exploring the future of AI and Data.

Key Responsibilities

• Be the Subject Matter Expert for Financial Crime domain.
• Stay up-to-date on regulatory trends, technologies, and best practices in financial crime compliance.
• Lead the management and execution of data quality initiatives focused on data analytics within an international AML/CFT program, covering areas such as Know Your Customer (KYC), transaction monitoring (TM), Suspicious Activity Reporting (SAR), and regulatory reporting.
• Oversee regulatory initiatives across personnel, documentation, AML/CFT compliance, and taxation, while managing internal and external stakeholders.
• Ensure AML and MIFID Compliance.
• Conduct ...