Transaction Monitoring Analyst - EY GDS Spain - Hybrid

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Description

Financial Crime Analyst 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

Analysis of transactional operations and determining possible signs of money laundering and financing of terrorism: reso…

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