Trabajo de aml analyst en Andalucía

A leading global consulting firm seeks a Senior Analyst in Financial Crime at its Malaga office. This role involves analyzing transactions for possible signs of money laundering, implementing compliance policies, and providing functional support in technology tools. Candidates should hold a Bachelor or Engineering degree and have 3-5 years' experience in the financial sector, particularly in AML....

A global fintech firm in Spain seeks a Screening Analyst to safeguard against financial crime. Join a dynamic team focusing on AML and CTF risk. The role involves investigating sanctions and monitoring transactions, contributing to a culture of growth and support. With over a year of related experience, you'll thrive in a hybrid working environment. Ebury offers competitive salaries and a clear...

A global delivery network is seeking a Senior Fin Crime Analyst in Malaga to support financial risk business consulting projects. The ideal candidate will assess money laundering risks and implement financial crime compliance measures. With 3-5 years of relevant experience and a strong command of English, you will work collaboratively in a hybrid environment. Those with experience in Big4 firms...

A global consulting firm in Málaga is seeking a Financial Crime Analyst fluent in English and Portuguese. The candidate will analyze transactional operations for signs of money laundering, implement compliance procedures, and support AML tool development. This role requires a Bachelor's degree and at least one year of relevant experience. The firm offers a dynamic work environment focusing on...

En Sotec Consulting - Grupo Astek seguimos creciendo, y buscamos un/a AML Analyst apasionado/a por la investigación financiera y la detección de riesgos. Si te motiva contribuir a un entorno financiero más seguro y global, ¡queremos conocerte! Analizar transacciones, clientes y contrapartes en un entorno internacional.Realizar investigaciones de due diligence con datos financieros de múltiples...

En SG Tech buscamos un perfil con experiencia en Transaction Monitoring Analyst – Financial Crime Operations (BAU) para nuestro cliente final, la entidad financiera más importante de España, que colaborará en el análisis e investigación de alertas AML dentro del área de cumplimiento normativo. Propósito del Puesto La persona seleccionada se incorporará al equipo de Financial Crime Operations,...

A global fintech firm in Spain seeks a Screening Analyst to safeguard against financial crime. Join a dynamic team focusing on AML and CTF risk. The role involves investigating sanctions and monitoring transactions, contributing to a culture of growth and support. With over a year of related experience, you'll thrive in a hybrid working environment. Ebury offers competitive salaries and a clear...

A global delivery network is seeking a Senior Fin Crime Analyst in Malaga to support financial risk business consulting projects. The ideal candidate will assess money laundering risks and implement financial crime compliance measures. With 3-5 years of relevant experience and a strong command of English, you will work collaboratively in a hybrid environment. Those with experience in Big4 firms...

En Sotec Consulting - Grupo Astek seguimos creciendo, y buscamos un/a AML Analyst apasionado/a por la investigación financiera y la detección de riesgos. Si te motiva contribuir a un entorno financiero más seguro y global, ¡queremos conocerte! Analizar transacciones, clientes y contrapartes en un entorno internacional.Realizar investigaciones de due diligence con datos financieros de múltiples...

A leading consulting firm in Málaga is seeking a Financial Crime Analyst fluent in Portuguese and English. The ideal candidate will have a Bachelor's degree and experience in money laundering or terrorism financing. This role involves analyzing transactional operations and supporting clients with compliance procedures. Join a dynamic team and collaborate on exciting global projects while enjoying...

A leading advisory firm in Málaga is seeking a Senior Consultant for their Financial Risk Business Consulting area. ¿Todo listo para enviar su solicitud? Por favor, lea la descripción al menos una vez antes de hacer clic en "Solicitar". This role focuses on developing projects in Financial Crime, requiring 3-5 years of experience in preventing money laundering and financial terrorism.Ideal...

Ebury is a global fintech firm dedicated to empowering businesses to expand internationally through tailored and forward-thinking financial solutions. Since our founding in 2009, we’ve grown to a diverse team of over 1,700 professionals across 40+ offices and 29+ markets worldwide. Joining Ebury means becoming part of a collaborative and innovative environment where your contributions are valued....

A leading global consulting firm seeks a Senior Analyst in Financial Crime at its Malaga office. This role involves analyzing transactions for possible signs of money laundering, implementing compliance policies, and providing functional support in technology tools. Candidates should hold a Bachelor or Engineering degree and have 3-5 years' experience in the financial sector, particularly in AML....

Fin Crime Analyst Senior with French and English - EY GDS Spain - Hybrid Location: Malaga Other locations: Primary Location Only Date: Jan 20, 2026 Requisition ID: 1677315 Financial Crime – Analyst – French / English 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 interesting projects...

A leading consulting firm in Málaga is seeking a Financial Crime Analyst fluent in Portuguese and English. The ideal candidate will have a Bachelor's degree and experience in money laundering or terrorism financing. This role involves analyzing transactional operations and supporting clients with compliance procedures. Join a dynamic team and collaborate on exciting global projects while enjoying...

A leading consulting firm in Málaga is seeking a Financial Crime Analyst fluent in French and English. The role involves supporting clients in financial compliance, conducting risk assessments, and analyzing transactions for signs of money laundering. The ideal candidate holds a relevant bachelor's degree and has at least one year of experience in the field. This position offers opportunities for...

Fin Crime Analyst with French and English - EY GDS Spain - Hybrid Location: Malaga Other locations: Primary Location Only Date: Jan 20, 2026 Requisition ID: 1677308 Financial Crime – Analyst – French / English 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 interesting projects with the...

Financial Crime – Analyst – French / English 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 interesting 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...

Senior Fin Crime Analyst with Swedish and English - EY GDS Spain - Hybrid Location: Malaga Other locations: Primary Location Only Requisition ID: 1654914 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 interesting projects with the newest technologies and approaches. You’ll support clients...

Financial Crime Analyst with Portuguese and English 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 interesting 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...