AML & Financial Crime Analyst – Portuguese Speaking

Universia España is seeking a Financial Crime Analyst in Málaga, Spain. In this role, you will analyze transactions, implement compliance procedures, and assess risks associated with money laundering and financing of terrorism.

The ideal candidate should have a Bachelor’s Degree in a related field, over 1 year of relevant experience, and high proficiency in Portuguese and English. The position offers opportunities for continuous learning and a diverse work culture.