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

Location: Malaga

Other locations: Primary Location Only

Date: 27 Aug 2026

Requisition ID: 1730571

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 3-5 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 a

📌 Financial Crime Analyst Crypto/Digital Assets with English (Málaga)
🏢 Ernst & Young Advisory Services Sdn Bhd
📍 Málaga