Vacancy Description
Financial Crime – Analyst – German / English
¿Quiere enviar su solicitud? Lea toda la información sobre este puesto a continuación y luego pulse el botón de solicitar.
The opportunity
As a member of our team in the EY GDS Spain office in Malaga, you’ll have a chance to extend your knowledge & experience by working on interesting projects with the newest technologies and approaches. You’ll support clients in choosing the most suitable business solution and take part in digital transformation.
Your key responsibilities
We need to integrate a Consultant in the Financial Risk Business Consulting area in GDS Spain to develop projects in the Financial Crime area.
Skills and attributes for success
- Analysis of transactional operations and determining possible signs of money laundering and financing of terrorism: resolution of alerts and special examination of suspicious operations.
- Application of “Kno...
Ready to Apply?
अभी आवेदन करें
Submit your application for Financial Crime Analyst with German and English - EY GDS Spain - Hybrid at Universia España
Apply for this Position