EY GDS Spain in Malaga is seeking a Senior Consultant to join the Financial Risk team, focusing on strengthening AML and financial crime capabilities across international projects. You will work on complex investigations, assist with regulatory compliance, and contribute to the design of AML tools and processes. The role requires solid AML experience, strong English (C1), and willingness to be on-site in Malaga.
📌 Senior Financial Crime Analyst - AML & SAR (Málaga)
🏢 Ey
📍 Málaga