03 nov
|
Universia España
|
Málaga
03 nov
Universia España
Málaga
EY GDS Spain in Malaga is seeking a Financial Crime Analyst to join our team.
Recuerde revisar su CV antes de enviar la solicitud. Además, asegúrese de leer todos los requisitos relacionados con este puesto.
You’ll analyze transactional operations, apply Know Your Customer procedures, and contribute to AML tool development, helping clients choose the right solutions and supporting digital transformation. xghoner
Idóneo candidates hold a bachelor’s degree in Economics/Law/Business or Finance, 1–2 years in AML/CTF, and strong English.
You’ll work in an international environment, reporting to senior management and collaborating across
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📌 AML Transaction Monitoring Specialist (Málaga)
🏢 Universia España
📍 Málaga