16 sep
|
Universia España
|
Málaga
16 sep
Universia España
Málaga
EY GDS Spain in Malaga is seeking a Financial Crime Analyst with Japanese and English to join the Financial Risk Consulting team.
Por favor, lea detenidamente la siguiente descripción del puesto para asegurarse de que encaja con el perfil antes de enviar su solicitud.
The role focuses on developing AML projects, supporting clients in selecting business solutions, and contributing to digital transformation efforts.
Idóneo candidates will have a background in money laundering and terrorism financing, experience in the financial sector, and strong communication skills to interact with senior management and international teams. xqbhyrx
Hay opciones de teletrabajo/trabajo desde casa disponibles para este puesto.
📌 Bilingual Financial Crime Analyst – AML & KYC (Hybrid) (Málaga)
🏢 Universia España
📍 Málaga