Crypto Financial Crime Manager – Digital Assets & AML Lead (Malaga)

Ernst & Young Advisory Services Sdn Bhd; Málaga; Presencial; EUR 60.000 - 90.000; Jornada completa

Ventajas ofrecidas por este puesto de trabajo

Hybrid work model

Career development programs

Well-being initiatives

Volunteering opportunities

Recognition programs

Descripción de la vacante

EY GDS Spain in Málaga is seeking a Financial Crypto/Digital Assets Manager with English to support international AML/CTF projects. You will work on blockchain transaction analysis, crypto monitoring, and AML tool design while coordinating with senior management in a fast-paced environment.

The role requires 5-9 years in money-laundering prevention within financial services, with on-site availability in Malaga and fluency in English. Experience with Chainalysis, TRM Labs or Elliptic is preferred.

Formación

• Bachelor or Engineering.
• 5-9 years in AML/CTF in financial sector, including L2 investigations and SAR reporting.
• Experience in Fintech, VASP or gaming/betting companies.
• Experience/ knowledge in digital assets and crypto environment.
• High level of English (C1).
• Availability to work on-site in Malaga.

Responsabilidades

• Integrate a Manager Consultant in Financial Risk Consulting to develop projects in Financial Crime area.
• Lead and support teams on AML projects for digital assets.
• Report to senior management and ensure client communications are clear.

Conocimientos

Blockchain Analysis

Crypto Monitoring

AML Tooling Support

Client Communication

Educación

Bachelor or Engineering

Herramientas

Chainalysis

TRM Labs

Elliptic

Descripción del empleo

EY GDS Spain in Málaga is seeking a Financial Crypto/Digital Assets Manager with English to support international AML/CTF projects. You will work on blockchain transaction analysis, crypto monitoring, and AML tool design while coordinating with senior management in a fast-paced environment.

The role requires 5-9 years in money-laundering prevention within financial services, with on-site availability in Malaga and fluency in English. Experience with Chainalysis, TRM Labs or Elliptic is preferred.