Financial Crime Analyst - Crypto & AML Investigations

EY; Málaga; In loco; EUR 45.000 - 65.000; Tempo pieno

Vantaggi offerti da questo lavoro

Hybrid work model

Well-being programs

Volunteering opportunities

Career development

Recognition programs

Descrizione del lavoro

EY GDS Spain in Malaga is seeking a Senior Consultant to join the Financial Risk team focused on Financial Crime. You will work on international projects, develop AML solutions, and support clients in selecting effective controls and technologies.

The role requires 1-3 years in AML/CTF investigations, strong English, and on-site availability in Malaga. You will collaborate with global teams to deliver compliant, innovative risk management projects.

Competenze

• Bachelor or Engineering.
• 1-3 years in AML/financial crime in the financial sector (L2 investigations, STR/SAR).
• Training and specific experience in money laundering and financing of terrorism.

Mansioni

• Develop projects in the Financial Crime area.
• Support clients in choosing suitable business solutions and AML tools.
• Integrate a Senior Consultant in Financial Risk for GDS Spain.
• Conduct risk assessments and implement AML policies and procedures.
• Communicate with client teams and report to senior management.

Conoscenze

Blockchain analysis

Crypto transaction monitoring

Know Your Business procedures

AML policies and procedures

Risk assessments

AML technology tools

Client communication

Quality control

Report to senior management

Formazione

Bachelor or Engineering

Strumenti

Chainalysis

TRM Labs

Elliptic

Descrizione del lavoro

EY GDS Spain in Malaga is seeking a Senior Consultant to join the Financial Risk team focused on Financial Crime. You will work on international projects, develop AML solutions, and support clients in selecting effective controls and technologies.

The role requires 1-3 years in AML/CTF investigations, strong English, and on-site availability in Malaga. You will collaborate with global teams to deliver compliant, innovative risk management projects.