Crypto & Digital Assets Financial Crime Analyst - English

Ernst & Young Advisory Services Sdn Bhd; Málaga; Híbrido; EUR 42.000 - 65.000; Jornada completa

Ventajas ofrecidas por este puesto de trabajo

Continuous learning

Tools & flexibility

Transformative leadership

Diverse & inclusive culture

Descripción de la vacante

EY GDS Spain in Málaga is seeking a Financial Crime Crypto/Digital Assets Analyst (English) to join our team onsite with hybrid options. You will help clients select solutions and contribute to digital transformation in the Financial Risk area.

The role focuses on analyzing money laundering indicators in crypto environments, applying Know Your Business procedures, risk assessment, and developing AML tools. English fluency and fintech/financial sector experience are valued, with potential to grow

Formación

• Bachelor or engineering degree.
• Training and specific experience in money laundering and financing of terrorism.
• High level of English.

Responsabilidades

• Develop projects in the Financial Crime area.
• Integrate into the Financial Risk Consulting area in GDS Spain.
• Support the design and development of AML tools.

Conocimientos

Money laundering

KYC/KYB

AML tools

English proficiency

Financial crime

Risk assessment

Educación

Bachelor or Engineering

Herramientas

AML software

Descripción del empleo

EY GDS Spain in Málaga is seeking a Financial Crime Crypto/Digital Assets Analyst (English) to join our team onsite with hybrid options. You will help clients select solutions and contribute to digital transformation in the Financial Risk area.

The role focuses on analyzing money laundering indicators in crypto environments, applying Know Your Business procedures, risk assessment, and developing AML tools. English fluency and fintech/financial sector experience are valued, with potential to grow