Crypto Financial Crime Analyst – AML & Risk (Digital Assets)

Universia España; Málaga; On-site; EUR 48,000 - 78,000; Full time

Job summary

EY Global Delivery Services (GDS) Spain in Málaga is seeking an English-speaking Financial Crime Crypto/Digital Assets Analyst to join our international team. You will support client projects focused on financial crime risk, AML controls, and digital assets environments.

The role emphasizes analytical rigor, KYC/EDD processes, and collaboration with cross‑functional teams to implement compliant solutions for crypto-related activities. Fluency in English is required.

Qualifications

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

Responsibilities

• Analyze transactional operations for money laundering signs in crypto/digital assets.
• Apply Know Your Business procedures: risk assessment in onboarding and EDD.
• Assist in implementing and updating Financial Crime Compliance policies and procedures.
• Perform risk assessment and contribute to risk reporting.
• Provide functional support for AML technology tools and integration.
• Communicate with clients and report progress to senior management.

Skills

AML/Financial Crime

English proficiency

Financial risk analysis

Client communication

Regulatory compliance

KYC/EDD

Education

Bachelor or Engineering

Job description

EY Global Delivery Services (GDS) Spain in Málaga is seeking an English-speaking Financial Crime Crypto/Digital Assets Analyst to join our international team. You will support client projects focused on financial crime risk, AML controls, and digital assets environments.

The role emphasizes analytical rigor, KYC/EDD processes, and collaboration with cross‑functional teams to implement compliant solutions for crypto-related activities. Fluency in English is required.