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Financial Crime Manager with English - EY GDS Spain - On site

EY · Malaga

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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 international 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 We need to integrate a Manager Consultant in the Financial Risk Business Consulting area in GDS Spain to develop projects in the Financial Crime area. Skills and attributes for success · Suspicious Activity investigations (Transaction…

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Recogida de la página de empleo de EY, no de un portal de terceros.
Clasificada por las señales: financial crime, anti-money laundering, money laundering, aml, sanctions, transaction monitoring, suspicious activity.
Risk and Rule no intermedia: la candidatura se envía en la web de la empresa.
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