Universia España is seeking a Financial Crime Analyst to work in our EY GDS Spain office in Málaga. This role involves analyzing transactional operations to identify signs of money laundering and implementing compliance policies. The ideal candidate should possess a Bachelor's degree and have experience in financial crime, along with strong communication skills in English and French.
We offer a supportive, inclusive environment that fosters teamwork, autonomy, and continuous learning opportunities.
#J-18808-Ljbffr