Join EY in Málaga as a Compliance Analyst, focusing on preventing money laundering activities and supporting clients in implementing effective solutions. You'll analyze client reports, apply risk assessment procedures, and update compliance policies in a dynamic environment.
The idóneo candidate should hold a degree in a relevant field and have a strong command of Portuguese and English. EY offers a collaborative workplace with opportunities for professional growth and a focus on diversity and inclusion.
📌 AML & Financial Crime Analyst — Digital Transformation (Madrid)
🏢 Ey
📍 Madrid
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