AML & Crypto Financial Crime Analyst (Malaga)

Universia España; Málaga; Presencial; EUR 60.000 - 90.000; Jornada completa

Ventajas ofrecidas por este puesto de trabajo

Hybrid work model

Well-being programs

Volunteer opportunities

Career development

Descripción de la vacante

EY GDS Spain in Malaga is seeking a Senior Consultant in Financial Risk to lead and develop projects focused on financial crime, AML/CTF compliance, and digital transformation. You will integrate with an international team, analyse complex investigations, and support client reporting.

The role requires 1–3 years in AML/CTF in finance, English at C1, and on-site availability in Málaga. Experience with Chainalysis/TRM/Elliptic is valued, and Big4 exposure is a plus.

Formación

• Bachelor or Engineering degree required.
• 1–3 years in AML/CTF in the financial sector, including L2 investigations, STR/SAR reporting.
• Training and experience in money laundering and financing of terrorism.
• High level of English (C1).
• Availability to work 100% on-site (Malaga office).

Responsabilidades

• Integrate a Senior Consultant in the Financial Risk area to develop projects in Financial Crime.
• Support clients in choosing the most suitable business solution and participate in digital transformation.
• Develop and implement AML policies and procedures; perform risk assessments.
• Provide functional support for AML technological tools and systems.
• Report to senior management and ensure team quality checks.

Conocimientos

Blockchain Analysis

Crypto Transaction Monitoring

Know Your Business procedures

AML policies

Risk Assessments

AML tool development support

Client communication

Quality check

Reporting to senior management

Educación

Bachelor or Engineering

Herramientas

Chainalysis

TRM Labs

Elliptic

Descripción del empleo

EY GDS Spain in Malaga is seeking a Senior Consultant in Financial Risk to lead and develop projects focused on financial crime, AML/CTF compliance, and digital transformation. You will integrate with an international team, analyse complex investigations, and support client reporting.

The role requires 1–3 years in AML/CTF in finance, English at C1, and on-site availability in Málaga. Experience with Chainalysis/TRM/Elliptic is valued, and Big4 exposure is a plus.