Anti-Money Laundering Specialist - Malaga - Málaga - beBeeFinancialCrime

    beBeeFinancialCrime
    beBeeFinancialCrime Málaga

    hace 2 días

    Título del trabajo: Fin Crime Analyst with Swedish and English

    Descripción

    Job Opportunity

    The role of Financial Crime Analyst with a focus on Swedish and English offers an exciting chance to expand knowledge & experience by working on engaging projects.


    This position is part of our team in the EY GDS Spain office, where you'll collaborate with international colleagues to develop expertise in the Financial Crime area.


    About the Role

    • We are seeking an individual who can analyze transactional operations and identify signs of money laundering and financing of terrorism, as well as support clients in choosing suitable business solutions.

    Responsibilities:


    • Analyze data to determine possible signs of financial crimes: resolution of alerts and special examination of suspicious transactions.
      Application

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Málaga