EY GDS Spain in Malaga is seeking a Financial Crime Analyst to join a dynamic, international team. You will analyze transactions for potential money laundering and financing of terrorism, support KYC processes, and contribute to AML policy updates while working with cutting-edge technologies.
The role emphasizes collaboration with clients and senior management, with opportunities for growth in an expanding integral delivery network.
📌 AML & Financial Crime Monitoring Analyst (Málaga)
🏢 Ey
📍 Málaga