30 jul
|
Ernst & Young Advisory Services Sdn Bhd
|
España
30 jul
Ernst & Young Advisory Services Sdn Bhd
España
EY GDS Spain in Malaga is seeking a Financial Crime Analyst with Portuguese to join our team.
You will analyze transactional operations to identify money laundering signs, support KYC processes, and help implement AML policies, working in a hybrid setup from Malaga.
The role requires a bachelor’s degree in economics/law/business/finance, 1+ year in AML within financial services, and strong Portuguese and English skills.
We value experience in Big4 or similar environments. #J-18808-Ljbffr
📌 Portuguese-speaking Financial Crime Analyst | Hybrid Málaga (España)
🏢 Ernst & Young Advisory Services Sdn Bhd
📍 España