AML & Financial Crime Monitoring Analyst (Madrid)

AML & Financial Crime Monitoring Analyst (Madrid)

30 oct
|
Ey
|
Madrid

30 oct

Ey

Madrid

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 general delivery network.

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📌 AML & Financial Crime Monitoring Analyst (Madrid)
🏢 Ey
📍 Madrid

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