pEY GDS Spain in Málaga seeks a Financial Crime – Analyst with German and English skills to support financial risk projects and AML initiatives. You will analyze transactions for suspicious activity, implement KYC risk assessments, and help develop AML tools while interacting with clients and senior leaders. /ppThe role emphasizes compliance, policy updates, and coordination across international teams in a fast-paced environment. /p #J-18808-Ljbffr
📌 Financial Crime Analyst—German & English (Málaga)
🏢 Universia España
📍 Málaga
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