Financial Crime Analyst

EY GDS Spain in Malaga is seeking a Senior Consultant to join the Financial Risk team focused on Financial Crime. You will work on international projects, develop AML solutions, and support clients in selecting effective controls and technologies. The role requires 1-3 years in AML/CTF investigations, strong English, and on-site availability in Malaga. You...

Desde Sotec-Grupo Astek estamos buscando perfiles para incorporarse comoAnalista de Operaciones en Financial Crime (Trade Finance)dentro de un entorno financiero internacional.Funciones principalesAl menos2 años de experienciaen las siguientes funciones:Revisión de transacciones de Trade Finance antes de su registro en sistemasAnálisis de riesgos...

Desde Sotec-Grupo Astek estamos buscando perfiles para incorporarse como Analista de Operaciones en Financial Crime (Trade Finance) dentro de un entorno financiero internacional. Funciones principales Al menos 2 años de experiencia en las siguientes funciones: * Revisión de transacciones de Trade Finance antes de su registro en sistemas * Análisis de...

EY GDS Spain in Malaga seeks a Financial Crime Analyst to support blockchain analysis and monitoring of crypto transactions, ensuring AML compliance. The role emphasizes collaboration within an international team, client communication, and development of AML tools. You will focus on L2 investigations, STR/SAR style reporting and complex crypto-related cases,...

EY GDS Spain in Malaga is seeking a Financial Crime Analyst with Portuguese to join our team. You will analyze transactional operations to identify money laundering signs, support KYC processes, and help implement AML policies, working in a hybrid setup from Malaga.The role requires a bachelor’s degree in economics/law/business/finance, 1+ year in AML...

Financial Crime Intelligence Analyst - Fiat Malta / Spain / Poland / BulgariaAbout us:BVNK is the stablecoin-powered financial stack for enterprises. We're now part of Mastercard, and together we're building a network for every form of money – one that delivers more reach, more capability and more choice.We enable businesses to build financial products,...

Financial Crime Intelligence Analyst - Crypto About us:BVNK is the stablecoin-powered financial stack for enterprises. We're now part of Mastercard, and together we're building a network for every form of money – one that delivers more reach, more capability and more choice. We enable businesses to build financial products, unlock new markets, and move...

Ebury is seeking an FCC Escalations Analyst in our Malaga office on a hybrid schedule. You will join the Financial Crime Compliance team and handle internal SARs and investigations with time-sensitive deadlines.Requirements include a minimum of 2 years in financial crime investigations, experience with tools like Orbis and LexisNexis, and strong reporting...

Financial Crime Intelligence Analyst - Fiat Malta / Spain / Poland / Bulgaria About us: BVNK is the stablecoin-powered financial stack for enterprises. We're now part of Mastercard, and together we're building a network for every form of money – one that delivers more reach, more capability and more choice. We enable businesses to build financial products,...