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 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.
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📌 Portuguese-Speaking Financial Crime Analyst | Hybrid Málaga
🏢 Ernst & Young Advisory Services Sdn Bhd
📍 Málaga