EY GDS Spain in Malaga is seeking a Financial Crime Analyst to analyze transactional data, detect money laundering and terrorist financing indicators, and support KYC-based risk assessments. You will help implement AML policies, monitor ongoing business relationships, and contribute to AML tooling development.
You will work within an international team, collaborate with clients and senior management, and gain exposure to general brands while developing in a fast-paced, multidisciplinary
📌 AML & Financial Crime Analyst | Drive Global Compliance (Madrid)
🏢 EY (Ernst u0026 Young)
📍 Madrid
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