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 general 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
📌 Senior Crypto Financial Crime Analyst (Málaga)
🏢 Ernst & Young Advisory Services Sdn Bhd
📍 Málaga
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