Crypto Financial Crime Analyst - AML & Digital Assets

Universia España; Málaga; Presencial; EUR 42.000 - 64.000; Jornada completa

Ventajas ofrecidas por este puesto de trabajo

Continuous learning

Flexibility

Transformative leadership

Diversity & inclusion

Descripción de la vacante

EY Global Delivery Services (EY GDS) Spain in Malaga seeks a Financial Crime Crypto/Digital Assets Analyst fluent in English to join our team and help deliver innovative risk solutions. You will support projects in Financial Risk Consulting, assess money laundering risks in crypto assets, and contribute to AML tooling and policy updates.

This role values teamwork, proactive communication, and the ability to report to senior management within an international team.

Formación

• Experience in financial crime risk and digital assets
• Knowledge of KYC/EDD and regulatory standards
• Strong report-writing and client communication skills

Responsabilidades

• Develop projects in Financial Crime area within GDS Spain
• Analyze transactional operations for signs of money laundering and financing of terrorism in crypto assets
• Support design and development of AML tools
• Report findings to senior management

Conocimientos

Financial crime analysis

Money laundering knowledge

KYC/EDD

AML compliance

Communicative skills

Client communication

Educación

Bachelor or Engineering

Experience in money laundering/terrorism financing

High level of English

Descripción del empleo

EY Global Delivery Services (EY GDS) Spain in Malaga seeks a Financial Crime Crypto/Digital Assets Analyst fluent in English to join our team and help deliver innovative risk solutions. You will support projects in Financial Risk Consulting, assess money laundering risks in crypto assets, and contribute to AML tooling and policy updates.

This role values teamwork, proactive communication, and the ability to report to senior management within an international team.