Bilingual AML & Financial Crime Analyst (FR/EN)

Importante empresa seeks a Financial Crime Analyst for its EY GDS Spain office, located in Malaga. In this role, you'll analyze transactional operations and apply Know Your Customer procedures to detect financial crimes and ensure compliance.

The ideal candidate should have a Bachelor's degree, relevant training in financial crime, and be proficient in English and French. This position offers opportunities for continuous learning and a diverse work culture.