04 ago
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Ernst & Young Advisory Services Sdn Bhd
|
Álora
04 ago
Ernst & Young Advisory Services Sdn Bhd
Álora
EY GDS Spain in Malaga is seeking a Financial Crime Manager with English to join our on-site team.
Descubra exactamente qué habilidades, experiencia y cualificaciones necesitará para tener éxito en este puesto antes de enviar su solicitud a continuación.
You will work on international projects in the Financial Risk Consulting area, focusing on AML and sanctions, with opportunities to contribute to digital transformation. xhfqzwm
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 integral delivery environment.
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📌 Aml & Financial Crime Manager - On-Site Malaga (Álora)
🏢 Ernst & Young Advisory Services Sdn Bhd
📍 Álora