Transaction Monitoring Analyst (Málaga)

Transaction Monitoring Analyst (Málaga)

05 nov
|
Ey Gds
|
Málaga

05 nov

Ey Gds

Málaga

Analyze transactional operations for signs of money laundering and terrorism financing, manage customer onboarding, and implement compliance policies. Requires a Bachelor's degree and 1-2 years of experience in financial crime prevention.

📌 Transaction Monitoring Analyst (Málaga)
🏢 Ey Gds
📍 Málaga

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Ficosa International
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Viladecaballs
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