03 ago
|
Ernst & Young Advisory Services Sdn Bhd
|
Málaga
03 ago
Ernst & Young Advisory Services Sdn Bhd
Málaga
EY GDS Spain in Malaga is seeking a Senior Financial Crime Analyst with strong English to join on-site. You will support AML/KYC programs and perform L2 investigations and SAR reporting, contributing to the development of financial crime tooling while collaborating with international teams.You will work closely with clients, manage complex cases, and report to senior management, helping EY GDS Spain maintain robust compliance and risk controls across integral projects.#J-18808-Ljbffr
📌 Senior Financial Crime Analyst - Aml & Sar Specialist (Málaga)
🏢 Ernst & Young Advisory Services Sdn Bhd
📍 Málaga