21 sep
|
Universia España
|
Málaga
21 sep
Universia España
Málaga
EY GDS Spain in Malaga is seeking a Senior Consultant in Financial Risk to lead and develop projects focused on financial crime, AML/CTF compliance, and digital transformation. You will integrate with an international team, analyse complex investigations, and support client reporting.
The role requires 1–3 years in AML/CTF in finance, English at C1, and on-site availability in Málaga. Experience with Chainalysis/TRM/Elliptic is valued, and Big4 exposure is a plus.
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📌 AML & Crypto Financial Crime Analyst (Malaga) (Málaga)
🏢 Universia España
📍 Málaga