Fin Crime Consultant - EY GDS Spain - Hybrid
EY · Malaga
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- Company
- EY
- Location
- Malaga
- Posted
- July 31, 2026
About this job
Consultor/a Junior Financial Crime ¿Qué buscamos? En la actualidad necesitamos incorporar en el área de Risk Consulting de Riesgos Financieros en Malaga un Consultor Junior para desarrollo de proyectos funcionales y de servicios gestionados del área de Financial Crime. Participarás en proyectos para el área de prevención del crimen financiero ayudando a entidades financieras nacionales e internacionales a cumplir con sus obligaciones regulatorias y/o implementando mejoras a su marco operacional. Ejemplos de proyectos: Ejecución de análisis de riesgo del área de prevención del crimen financiero y preparación de reportes internos de autoevaluación en el ámbito de AML, Sanciones, etc.…
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