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. 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.
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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📌 Policy Specialist (Málaga)
🏢 Universia España
📍 Málaga