AML & Financial Crime Analyst | Drive Global Compliance

EY GDS Spain in Malaga is seeking a Financial Crime Analyst to analyze transactional data, detect money laundering and terrorist financing indicators, and support KYC-based risk assessments.
Todos los candidatos deben asegurarse de leer atentamente la siguiente descripción del puesto y la información antes de enviar su solicitud.
You will help implement AML policies, monitor ongoing business relationships, and contribute to AML tooling development.

You will work within an international team, collaborate with clients xqbhyrx and senior management, and gain exposure to global brands while developing in a fast-paced, multidisciplinary