pEY 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. /ppYou will work closely with clients, manage complex cases, and report to senior management, helping EY GDS Spain maintain robust compliance and risk controls across general projects. /p #J-18808-Ljbffr
📌 Senior Financial Crime Analyst - AML & SAR Specialist (Málaga)
🏢 Ernst & Young Advisory Services Sdn Bhd
📍 Málaga
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