Senior Crypto Financial Crime Analyst (Malaga)

Ernst & Young Advisory Services Sdn Bhd; Málaga; Presencial; EUR 65.000 - 90.000; Jornada completa

Ventajas ofrecidas por este puesto de trabajo

Empowering Career Development

Flexible Work-Life Integration

Comprehensive Well-Being Programs

Meaningful Volunteering Opportunities

Recognized Performance and Rewards

Descripción de la vacante

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

Formación

• 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.

Responsabilidades

• 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.

Conocimientos

Blockchain analysis

Crypto transaction monitoring

KYC/UB procedures

AML/CTF policies

Team reporting

Quality checks

Report to senior management

Educación

Bachelor or Engineering

Herramientas

Chainalysis

TRM Labs

Elliptic

Descripción del empleo

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