ApplyBlast uses AI to match you with the right jobs, tailor your resume and cover letter, and apply automatically so you can land your dream job faster.
© All Rights Reserved. ApplyBlast.com
ApplyBlast uses AI to match you with the right jobs, tailor your resume and cover letter, and apply automatically so you can land your dream job faster.
© All Rights Reserved. ApplyBlast.com
EY
The Financial Crime Consultant role at EY GDS Spain in Malaga involves supporting clients in digital transformation and selecting suitable business solutions. The position focuses on analyzing transactional operations to identify money laundering and terrorism financing risks while applying Know Your Customer procedures. This role requires collaboration with internal teams and key suppliers to implement financial crime compliance policies and develop AML technological tools.
Headquarters
London, England, United Kingdom
Company Size
10001+ employees
Founded
1989
EY is a global professional services organization providing consulting, assurance, tax, and transaction services to help clients solve complex challenges and build long-term value. The firm serves a broad range of industries including financial services, technology, health, energy, and consumer products. EY's purpose is building a better working world by delivering trust through assurance and helping clients transform, grow, and operate.
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
View leadership team, funding history,
and employee contacts for EY.
EY didn’t post a salary, so this is our estimate from similar listings.
Financial Crime Consultant (Night Shift)
EYHRISPRD1
Financial Crime Oversight Manager
DF Capital
Financial Crime Operations Analyst
EYHRISPRD1
DRSC SR&T, Forensic & Financial Crime - Analyst 1
Deloitte
Financial Crime Compliance / AML Officer
Capitex
Executive | Forensic Crime | Mumbai | Forensic & Financial Crime
Deloitte