EY GDS Spain in Malaga is seeking a Manager Consultant to strengthen our Financial Risk team and drive Financial Crime projects, enabling clients to choose the right business solutions and participate in digital transformation.
The role emphasizes AML and KYC processes, transaction analysis, policy implementation, and collaboration with a integral team to deliver robust risk management and compliance outcomes.
📌 Senior Financial Crime Analyst | AML (Málaga)
🏢 Ey Studionederland
📍 Málaga
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