01 nov
|
Universia España
|
Málaga
01 nov
Universia España
Málaga
EY Integral Delivery Services (EY GDS) Spain in Malaga seeks a Financial Crime Analyst to strengthen client risk practices and AML controls.
Es esencial asegurarse de que cumple con los requisitos como solicitante para este puesto; por favor, lea atentamente la información a continuación.
You’ll work on detection, onboarding risk, and policy implementation within a dynamic, international team. xqbhyrx
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