08 ago
|
Universia España
|
Málaga
08 ago
Universia España
Málaga
EY GDS Spain in Malaga is seeking a Senior Consultant in Financial Crime to join our general delivery team.
¿Posee las habilidades y la experiencia adecuadas para este puesto? Siga leyendo para descubrirlo y envíe su solicitud.
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. xcskxlj
On-site work in Malaga is required.
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📌 Senior Financial Crime Analyst – AML & Investigations (Málaga)
🏢 Universia España
📍 Málaga