A leading global advisory firm is seeking a Fin Crime Analyst to join their team in Malaga, Spain. This hybrid role involves analyzing financial transactions to identify signs of money laundering and supporting clients in various business solutions. Candidates should have a Bachelor's degree, experience in financial crime, and high proficiency in English and Portuguese. The position offers opportunities for continuous learning and collaboration on innovative projects with a diverse global team.
#J-18808-Ljbffr