02 ago
|
Universia España
|
Málaga
02 ago
Universia España
Málaga
EY GDS Spain in Malaga is seeking a Financial Crime Analyst with Japanese and English to join the Financial Risk Consulting team. The role focuses on developing AML projects, supporting clients in selecting business solutions, and contributing to digital transformation efforts.
Adecuado candidates will have a background in money laundering and terrorism financing, experience in the financial sector, and strong communication skills to interact with senior management and international teams.
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📌 Bilingual Financial Crime Analyst – AML & KYC (Hybrid) (Málaga)
🏢 Universia España
📍 Málaga