Senior Crypto Financial Crime Analyst (Malaga)

EY

Málaga

On-site

EUR 65,000 - 90,000

Full time

14 days+

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Job summary

EY GDS Spain in Malaga seeks a Senior Financial Crime Analyst specializing in Crypto and Digital Assets with strong English skills. You will join a global team, analyzing blockchain activity, monitoring crypto transactions, and supporting AML/CTF compliance across digital asset networks.

The role emphasizes collaboration with international clients and development of AML tools. Candidates should have 3–5 years in money laundering prevention within financial services, with L2 investigations and

Qualifications

Bachelor or Engineering degree or equivalent.
3–5 years in AML/financial crime in financial sector, including L2 investigations, STR/SAR reporting and complex investigations.
High level of English (C1).
On-site availability at Malaga office.

Responsibilities

Integrate a Senior Consultant in Financial Risk Consulting to develop projects in Financial Crime.
Analyze blockchain transactions and wallet activity to identify suspicious patterns and trace fund flows.
Review digital asset transactions to detect unusual activity and ensure AML/CTF compliance.
Support AML policy design and AML technology tooling development.
Communicate with clients and report progress to senior management.