EY General Delivery Services (EY GDS) Spain in Malaga seeks a Financial Crime Analyst to strengthen client risk practices and AML controls. You’ll work on detection, onboarding risk, and policy implementation within a dynamic, international team.
The role focuses on analyzing transactions, applying KYC standards, and supporting AML tool development, with a strong emphasis on English proficiency and collaboration across teams.
📌 Transaction Monitoring (Málaga)
🏢 Universia España
📍 Málaga
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