About the Role
A leading global consultancy is seeking a Subject Matter Expert for Financial Crime at their Madrid location. The role involves leading data quality initiatives and managing compliance within international AML/CFT programs. Ideal candidates possess a master's degree, a minimum of 7 years of experience in financial services, and excellent knowledge in AI/ML. Strong leadership and communication skills are essential. This position offers an opportunity to work with cutting-edge technologies to prevent financial crime.
#J-18808-Ljbffr
#J-18808-Ljbffr
Ready to Apply?
Submit your application today and take the next step in your career journey with EY.
Apply Now