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 Manager with English to join our on-site team. You will work on international projects in the Financial Risk Consulting area, focusing on AML and sanctions, with opportunities to contribute to digital transformation. /ppThe 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. /p #J-18808-Ljbffr
📌 AML & Financial Crime Manager - On-Site Malaga (Málaga)
🏢 Ernst & Young Advisory Services Sdn Bhd
📍 Málaga