Crypto Compliance & AML Analyst – Digital Assets

Universia España; Málaga; Presencial; EUR 45.000 - 65.000; Jornada completa

Ventajas ofrecidas por este puesto de trabajo

Continuous learning

Tools and flexibility

Transformative leadership

Diverse and inclusive culture

Descripción de la vacante

EY GDS Spain, based in Malaga, is seeking a Financial Crime Crypto/Digital Assets Analyst – English. You will join our Financial Risk Consulting team to broaden knowledge by working on projects with the latest technologies and approaches, and you’ll support clients in choosing the most suitable business solutions.

The role involves developing projects in the Financial Crime area, applying Know Your Business procedures, risk assessments on onboarding, and contributing to AML tool design and

Formación

• Bachelor or Engineering degree required.
• Training in money laundering and terrorism financing.
• High level of English.

Responsabilidades

• Develop projects in the Financial Crime area.
• Support clients in selecting the right business solutions and participate in digital transformation.
• Provide functional support for the design and development of AML tools.
• Communicate with clients and report to senior management.

Conocimientos

Money laundering knowledge

Know Your Customer

AML risk assessment

Analytical thinking

Communication skills

Report to senior management

Educación

Bachelor or Engineering degree

Herramientas

AML tools

Descripción del empleo

EY GDS Spain, based in Malaga, is seeking a Financial Crime Crypto/Digital Assets Analyst – English. You will join our Financial Risk Consulting team to broaden knowledge by working on projects with the latest technologies and approaches, and you’ll support clients in choosing the most suitable business solutions.

The role involves developing projects in the Financial Crime area, applying Know Your Business procedures, risk assessments on onboarding, and contributing to AML tool design and