04 ago
|
Ernst & Young Advisory Services Sdn Bhd
|
Málaga
04 ago
Ernst & Young Advisory Services Sdn Bhd
Málaga
pEY 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. /ppThe 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. /p #J-18808-Ljbffr
📌 Portuguese-speaking Financial Crime Analyst | Hybrid Málaga
🏢 Ernst & Young Advisory Services Sdn Bhd
📍 Málaga