Senior Financial Crime Analyst – Aml & Investigations (Málaga)

Senior Financial Crime Analyst – Aml & Investigations (Málaga)

07 ago
|
Universia España
|
Málaga

07 ago

Universia España

Málaga

EY GDS Spain in Malaga is seeking a Senior Consultant in Financial Crime to join our general delivery team. You will work on international projects, supporting clients in choosing business solutions and driving digital transformation within the Financial Crime domain.

Responsibilities include L2 investigations, SAR reporting, AML policy updates, risk assessments, and collaboration with clients and senior management. On-site work in Malaga is required.

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📌 Senior Financial Crime Analyst – Aml & Investigations (Málaga)
🏢 Universia España
📍 Málaga

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