Location
málaga, kingdom of spain, Spain
Posted
July 26, 2026
Job Description
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. 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 and senior management, and gain exposure to global brands while developing in a fast-paced, multidisciplinary
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You will work within an international team, collaborate with clients and senior management, and gain exposure to global brands while developing in a fast-paced, multidisciplinary
#J-18808-Ljbffr