31 oct
|
Universia España
|
Andalucía
31 oct
Universia España
Andalucía
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. #J-18808-Ljbffr
📌 Transaction Monitoring (Andalucía)
🏢 Universia España
📍 Andalucía