01 ago
|
Ernst & Young Advisory Services Sdn Bhd
|
Málaga
01 ago
Ernst & Young Advisory Services Sdn Bhd
Málaga
EY GDS Spain in Malaga is seeking a Financial Crime Manager with English to join our on-site team. You will work on international projects in the Financial Risk Consulting area, focusing on AML and sanctions, with opportunities to contribute to digital transformation.
The role requires 5–8 years of AML/L2 investigations, SAR reporting, and strong English (C1). You will report to senior management and collaborate with cross-functional teams in a general delivery environment.
#J-18808-Ljbffr
📌 AML & Financial Crime Manager - On-Site Malaga (Málaga)
🏢 Ernst & Young Advisory Services Sdn Bhd
📍 Málaga