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 ...