Financial Crime Analyst (EN/FR) – AML & Risk
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EY
Málaga
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... |
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hace 4 días
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