Crypto Financial Crime Analyst – Onsite in Malaga

EY; Málaga; On-site; EUR 60,000 - 90,000; Full time

Benefits offered by this job

Empowering Career Development

Flexible Work-Life Integration

Well-Being Programs

Volunteering Opportunities

Recognition & Rewards

Job summary

EY GDS Spain in Malaga seeks a Financial Crime Analyst to support blockchain analysis and monitoring of crypto transactions, ensuring AML compliance. The role emphasizes collaboration within an international team, client communication, and development of AML tools.

You will focus on L2 investigations, STR/SAR style reporting and complex crypto-related cases, requiring 1–3 years of relevant experience and a strong English level. On-site in Málaga.

Qualifications

• Bachelor or Engineering.
• 1–3 years in money laundering and terrorism financing prevention in financial sector, especially L2 investigations.
• Experience with AML/CTF regulations and related reporting.
• High level of English (C1).

Responsibilities

• Integrate a Senior Consultant in Financial Risk, developing projects in Financial Crime for GDS Spain.
• Support design and development of AML technological tools and policies.
• Validate and assess business customers to ensure AML compliance and sanctions screening.
• Communicate with clients and provide team reporting and quality checks.

Skills

Blockchain Analysis

Crypto Monitoring

Know Your Business

AML Tools

Education

Bachelor/Engineering

Tools

Chainalysis

TRM Labs

Elliptic

Job description

EY GDS Spain in Malaga seeks a Financial Crime Analyst to support blockchain analysis and monitoring of crypto transactions, ensuring AML compliance. The role emphasizes collaboration within an international team, client communication, and development of AML tools.

You will focus on L2 investigations, STR/SAR style reporting and complex crypto-related cases, requiring 1–3 years of relevant experience and a strong English level. On-site in Málaga.