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.
#J-18808-Ljbffr
📌 AML & Crypto Financial Crime Analyst (Malaga) (Málaga)
🏢 Universia España
📍 Málaga
Postulate a este anuncio
Muestra tus habilidades a la empresa, rellenar el formulario y deja un toque personal en la carta, ayudará el reclutador en la elección del candidato.