Senior Financial Crime Analyst (JP/EN) – Hybrid

EY GDS Spain in Málaga seeks a Senior Financial Crime Analyst fluent in Japanese and English to join a digital transformation focus.
Por favor, asegúrese de leer atentamente los siguientes detalles antes de enviar cualquier solicitud.
You will analyze transactions, assess AML risk, and support policy implementation while collaborating with clients and senior leadership.

The role emphasizes experience in money laundering controls, KYC, and risk-based monitoring within a multinational environment. xqbhyrx