19 oct
|
Universia España
|
Madrid
19 oct
Universia España
Madrid
EY General Delivery Services (EY GDS) Spain in Málaga seeks a Financial Crime Consultant to support AML/KYC projects and risk assessments. You’ll work on onboarding, policy implementation, and tooling, with a focus on accuracy and timely communication.The role requires 1–2 years in finance/banking and strong English skills, with night-shift availability and ability to collaborate across international teams.
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📌 Night-Shift Financial Crime Consultant - Supply Chain (Madrid)
🏢 Universia España
📍 Madrid