Crypto Financial Crime Analyst – AML & Tech Tools

Universia España; Málaga; On-site; EUR 35,000 - 55,000; Full time

Job summary

EY Global Delivery Services (EY GDS) in Málaga seeks a Financial Crime Crypto/Digital Assets Analyst with English proficiency to join the Financial Risk Consulting team. You will help develop AML solutions, assess money laundering risks, and contribute to digital asset projects for global clients.

The role emphasizes cross-border collaboration, client communication, and staying ahead of regulatory trends in fintech, crypto, and digital assets.

Qualifications

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

Responsibilities

• Integrate a Consultant in the Financial Risk Business Consulting area in GDS Spain to develop projects in the Financial Crime area.
• Develop projects in the Financial Crime area for clients.
• Support client communications and contribute to AML/Financial Crime tool design and implementation.

Skills

English proficiency

Teamwork

Communication

Analytical thinking

Problem solving

Education

Bachelor or Engineering

Job description

EY Global Delivery Services (EY GDS) in Málaga seeks a Financial Crime Crypto/Digital Assets Analyst with English proficiency to join the Financial Risk Consulting team. You will help develop AML solutions, assess money laundering risks, and contribute to digital asset projects for global clients.

The role emphasizes cross-border collaboration, client communication, and staying ahead of regulatory trends in fintech, crypto, and digital assets.