EY GDS Spain in Malaga is seeking a Financial Crime Analyst to join a dynamic, international team.
Inscríbase sin demora Se espera un gran volumen de solicitantes para el puesto que se detalla a continuación, no espere para enviar su CV.
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. xghoner
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
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