Trabajo de Financial Analyst Trainee en Álora

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...

SSR Functional Analyst – Treasury & Financial Products Talan is an international consulting group specializing in innovation and business transformation through technology. With over 7,200 consultantsin 21 countriesand a turnover of €850M, we are committed to delivering impactful, future-ready solutions.Talan at a GlanceHeadquartered in Paris and operating globally, Talan combines technology,...

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...

At SOTEC / ASTEK Groupe, we are looking for a Junior Financial Analyst specialised in confirmations and derivatives for the middle offices department What are we looking for? Fluent English - INTERNATIONAL PROJECT Key Responsibilities +1 or +2 years o f experience in direct contact with clients Ensuring the implementation of functional and technical flows for global supply chain finance programs....

Are you interested in building your career in enterprise cybersecurity within a highly regulated environment?AtQaracter, we are looking for aCybersecurity Analyst (Network & Firewall)to join the CISO team of a leading international bank. You will work in a strategic security governance environment, reviewing and validating firewall rule changes while ensuring compliance with internal policies,...

Strong understanding of financial markets and products, particularly Fixed Income (FI).· Experience with ION Marketview Platform and TOMS.Proven background in IT for capital markets and electronic trading workflows (D2D and D2C).Extensive experience providing technical support for Fixed Income Desks within an Investment Bank.Capable of working in a fast-paced, high-pressure environment supporting...

We’re still looking for talent… and we’d love for you to join our team!For more than 25 years, UST has partnered with the world’s leading companies to create real impact through business transformation. Driven by technology, inspired by people, and guided by purpose, UST supports its clients from design to implementation. Together, with more than 30,000 employees across 30 countries, we build to...

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

A European financial institution seeks a Senior Credit Risk Analyst in Málaga, Spain. This role requires a minimum of 3 years of experience in lending, with responsibilities including data analysis, model development, and stakeholder collaboration. The ideal candidate will have a background in statistics or related fields, excellent SQL skills, and the ability to translate complex data into...

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

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 technology consulting company in Málaga is seeking a Junior Financial Analyst with a focus on confirmations and derivatives. This full-time role requires 1-2 years of client interaction experience, ensuring the implementation of finance program flows, and coordinating project activities. Ideal candidates will be skilled in problem-solving and collaboration. The position offers a permanent...

Sr. Business Analyst / Sr. Developer (Relocation to Spain)Talan is an international consulting group specializing in innovation and business transformation through technology. With over 7,200 consultants in 21 countries and a turnover of €850M, we are committed to delivering impactful, future-ready solutions.Talan at a GlanceHeadquartered in Paris and operating globally, Talan combines...

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 professional services firm is seeking a Fin Crime Analyst in Malaga, Spain. In this hybrid role, you'll support clients with compliance and risk assessment in financial crime. Candidates should possess a Bachelor's degree and be proficient in both French and English, with at least one year of relevant experience. The position focuses on integrating financial crime projects and...

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...

An international consulting firm in Málaga is looking for a Financial Crime Analyst proficient in English and French. The role involves supporting clients with business solutions and digital transformation, as well as developing projects in the Financial Crime sector. Candidates should have at least 3 years of experience in money laundering, a Bachelor's degree in business administration or a...

A global advisory firm is seeking a Senior Fin Crime Analyst fluent in French and English to join their team in Malaga. This role involves supporting clients in digital transformation and developing projects in Financial Crime. The ideal candidate should have a Bachelor's degree, 3+ years of relevant experience, and strong analytical skills. The firm offers a hybrid work model and a range of...

A leading global financial services firm in Málaga seeks an Auditor to join their EY GDS team. Candidates should have a university degree in Economics or related fields and 0-3 years of experience in basic accounting. This role involves assisting with audit documentation, identifying potential issues, and supporting clients in financial solutions. The firm offers a hybrid working model,...

Fin Crime Analyst with French and English - EY GDS Spain - HybridLocation: MalagaOther locations: Primary Location OnlyDate: Jan 20, 2026Requisition ID: Financial Crime – Analyst – French / EnglishThe opportunityAs 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...