21 sep
|
Ernst u0026 Young Advisory Services Sdn Bhd
|
Málaga
21 sep
Ernst u0026 Young Advisory Services Sdn Bhd
Málaga
EY GDS Spain in Malaga seeks a Financial Crime Analyst to support blockchain analysis and monitoring of crypto transactions, ensuring AML compliance. The role emphasizes collaboration within an international team, client communication, and development of AML tools.
Para ser considerado para una entrevista, por favor, asegúrese de que su solicitud se ajusta plenamente a las especificaciones del puesto que se encuentran a continuación.
You will focus on L2 investigations, STR/SAR style reporting and complex crypto-related cases, requiring 1–3 years of relevant experience and a strong English level. xugodme On-site in Málaga.
📌 Crypto Financial Crime Analyst – Onsite in Malaga (Málaga)
🏢 Ernst u0026 Young Advisory Services Sdn Bhd
📍 Málaga