EY GDS Spain in Malaga is seeking a Senior Consultant to join the Financial Risk team focused on Financial Crime. 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. You will collaborate with integral teams to deliver compliant, innovative risk management projects.
📌 Financial Crime Analyst - Crypto & AML Investigations (Málaga)
🏢 Ey
📍 Málaga
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