EY GDS Spain in Malaga is seeking a Senior Consultant to join the Financial Risk team focused on Financial Crime.
Aumente sus posibilidades de conseguir una entrevista leyendo la siguiente descripción general de este puesto antes de presentar su candidatura.
You will work on international projects, develop AML solutions, and support clients in selecting effective controls and technologies.
The role requires 1-3 years in AML/CTF investigations, strong English, and on-site availability in Malaga. xqbhyrx
You will collaborate with general teams to deliver compliant, innovative risk management projects.
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📌 Financial Crime Analyst - Crypto & AML Investigations (Málaga)
🏢 Ey
📍 Málaga