Financial Crime Analyst Crypto/Digital Assets with English - EY GDS Spain - On site

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

Financial Crime Analyst Crypto/Digital Assets with English - EY GDS Spain - On site

Location: Malaga

Other locations: Primary Location Only

Date: Aug 28, 2026

Requisition ID: 1739356

The opportunity
As a member of our team in the EY GDS Spain office in Malaga, you’ll have a chance to extend your knowledge & experience by working on international projects with the newest technologies and approaches. You’ll supportclients in choosing the most suitable business solution and take part in digital transformation.

Your key responsibilities
We need to integrate a Senior Consultant in the Financial Risk Business Consulting area in GDS Spain to develop projects in the Financial Crime area.

Skills and attributes for success

· Blockchain Analysis: conduct analysis of blockchain transactions and wallet activity to identify suspicious patterns, trace fund flows, and support financial crime investigations across digital asset networks.

· Cryptocurrency Transaction Monitoring: review and analyze digital asset transactions to detect unusual activity, assess financial crime risks, and ensure compliance with AML/CTF regulations. Crypto Wallet Investigations and cross-Chain Transaction Tracing.

· Application of “Know Your Business” procedures: validating and assessing business customers and corporates, ensuring the bank complies with AML (Anti-Money Laundering), sanctions, and regulatory requirements.

· Implementation and updating of Financial Crime Compliance policies and procedures.

· Functional support for the design and development of AML technological tools.

· Communication skills with client for team reporting.

· Quality check of the team.

· Ability to report to senior management.

To qualify for the role, you must have

· Bachelor or Engineering.

· Experience of 1-3 years in the field of prevention of money laundering and financing of terrorism within the financial sector, specifically on L2 investigations, STR/SAR reporting and complex investigations.

· Training and specific experience in money laundering and financing of terrorism.

· High level of English (C1).

· Availability to work 100% on-site (Malaga office).

Ideally, you’ll also have

· Experience or knowledge in tools such as Chainalysis, TRM Labs, Elliptic, etc...

· Experience in financial sector.

· Experience in Fintech, VASP or gaming/betting companies

· Experience with US market customers.

· We will positively value contributing experience in Big4 or similar companies.

What we look for
Teamwork, communication and innovation skills, autonomy, critical capacity, high capacity for analysis and identification of solutions, proactivity and resolution capacity, high learning capacity.

We are interested in hiring a proactive professional who will work effectively as an international team member, sharing responsibility, providing support, maintaining communication and updating team members on progress and relevant matters. As an ideal candidate, you should have a personal drive and positive work ethic to deliver results within tight deadlines and in demanding situations.

What we offer

In EY GDS Spain, we’re committed to fostering a vibrant environment where every team member can thrive. We provide a space forcontinuous learningand theflexibility to define your own success, empowering you to make a meaningful impact in your own way. Ourdiverse and inclusive culturevalues who you are and encourages you to help others find their voice.

Additionally, here’s what makes us stand out:

• Empowering Career Development: Unlock your potential with tailored training and development programs designed to elevate your skills and propel your career forward. We invest in your growth because your success is our success.
• Flexible Work-Life Integration: Enjoy the freedom of our hybrid work model, allowing you to blend professional responsibilities with personal passions. We understand that life is more than just work, and we support you in achieving that balance.
• Comprehensive Well-Being Programs: Prioritize your health with our extensive wellness initiatives, including psychological support sessions and health resources. At EY GDS Spain, your well-being is at the heart of what we do.
• Meaningful Volunteering Opportunities: Make a difference in your community through our engaging volunteering programs. Join us in giving back and creating a positive impact while building connections with like-minded colleagues.
• Recognized Performance and Rewards: Celebrate your achievements with our recognition programs that honor both individual and team successes. We believe in acknowledging hard work and dedication, ensuring you feel valued every step of the way.

Join us at EY GDS Spain, where your journey is supported, your contributions are celebrated, and your future is bright.

EY Global Delivery Services (EY GDS) is a dynamic and truly global delivery network of over 75,000 people working across the world, to provide innovative and strategic business solutions to our clients worldwide. We play a vital role in growth strategy, helping our clients become agile and efficient, and helping fulfill our purpose to build a better working world.

From accountants to coders, we offer a wide variety of fulfilling career opportunities that span all business disciplines. We look for skills that are evergreen and our roles evolve with industry trends. We also work across Finance, Business Development, Technology, Talent, Procurement and Risk Management functions to help our teams operate as efficiently and effectively as possible.

Across our 10 locations and 21 cities, we work with teams from all service lines, geographies, and sectors. We operate in Argentina, Hungary, India, the Philippines, Poland, Sri Lanka, Mexico, Spain and the United Kingdom.

Our EY GDS Spain office is located at Malaga Technology Park and currently employs over 1000 people.

The exceptional EY GDS experience. It’s yours to build.