06 ago
|
Ernst & Young Advisory Services Sdn Bhd
|
Málaga
06 ago
Ernst & Young Advisory Services Sdn Bhd
Málaga
EY GDS Spain in Malaga is seeking a Financial Crime Manager with English to join our on-site team.
Obtenga más información sobre las tareas generales relacionadas con esta ocasión a continuación, así como sobre las habilidades requeridas.
You will work on international projects in the Financial Risk Consulting area, focusing on AML and sanctions, with opportunities to contribute to digital transformation. xqbhyrx
The 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 global delivery environment.
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📌 AML & Financial Crime Manager - On-Site Malaga (Málaga)
🏢 Ernst & Young Advisory Services Sdn Bhd
📍 Málaga