23 sep
|
Universia España
|
Málaga
23 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.
Aumente sus posibilidades de conseguir una entrevista leyendo la siguiente descripción general de este puesto antes de presentar su candidatura.
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. xhfqzwm
Experience with Chainalysis/TRM/Elliptic is valued, and Big4 exposure is a plus.
📌 Aml & Crypto Financial Crime Analyst (Malaga) (Málaga)
🏢 Universia España
📍 Málaga