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

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

29 ago
|
Ernst & Young Advisory Services Sdn Bhd
|
Málaga

29 ago

Ernst & Young Advisory Services Sdn Bhd

Málaga

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.
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📌 Crypto Financial Crime Manager – Digital Assets & AML Lead (Malaga) (Málaga)
🏢 Ernst & Young Advisory Services Sdn Bhd
📍 Málaga

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