02 oct
|
Ernst & Young Advisory Services Sdn Bhd
|
Málaga
02 oct
Ernst & Young Advisory Services Sdn Bhd
Málaga
EY GDS Spain in Malaga seeks a Financial Crime Analyst to support blockchain analysis and monitoring of crypto transactions, ensuring AML compliance.
Maximice sus posibilidades de que su candidatura sea seleccionada asegurándose de que su CV y sus habilidades se ajustan al perfil.
The role emphasizes collaboration within an international team, client communication, and development of AML tools.
You will focus on L2 investigations, STR/SAR style reporting and complex crypto-related cases, requiring 1–3 years of relevant experience and a strong English level. xhfqzwm
On-site in Málaga.
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📌 Crypto Financial Crime Analyst – Onsite In Malaga (Málaga)
🏢 Ernst & Young Advisory Services Sdn Bhd
📍 Málaga