Financial Crime Crypto/Digital Assets Analyst – English

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 interesting projects with the newest technologies and approaches. clients in choosing the most suitable business solution and take part in digital transformation.

projects in the Financial Crime area.

Analysis of transactional operations and determining possible signs of money laundering and financing of
terrorism applied to cryptocurrencies or digital assets environment.
· Remediation and continuous monitoring of business relationships.
· Implementation and updating of Financial Crime Compliance policies and procedures.
· Ability to report to senior management.

To qualify for the role, you must have
· Bachelor or Engineering.




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

Experience in Fintech, VASP or gaming/betting companies.
· Teamwork, communication and innovation skills, autonomy, critical capacity, high capacity for analysis and
In EY GDS Spain, you will collaborate with our teams on exciting projects and work with well-known brands from
EY Global Delivery Services (EY GDS) is a dynamic and truly general delivery network of over 75,000 people
play a vital role in growth strategy, helping our clients become agile and efficient, and helping fulfill our purpose
Our EY GDS Spain office is located at Malaga Technology Park and currently employs over 750 people.

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

📌 Financial Crime Crypto/Digital Assets Analyst On Site- English (España)
🏢 Ernst & Young
📍 España