Crypto & Digital Assets Financial Crime Analyst - English (Madrid)

Crypto & Digital Assets Financial Crime Analyst - English (Madrid)

06 sep
|
Ernst & Young Advisory Services Sdn Bhd
|
Madrid

06 sep

Ernst & Young Advisory Services Sdn Bhd

Madrid

EY GDS Spain in Málaga is seeking a Financial Crime Crypto/Digital Assets Analyst (English) to join our team onsite with hybrid options. You will help clients select solutions and contribute to digital transformation in the Financial Risk area.

The role focuses on analyzing money laundering indicators in crypto environments, applying Know Your Business procedures, risk assessment, and developing AML tools. English fluency and fintech/financial sector experience are valued, with potential to grow

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📌 Crypto & Digital Assets Financial Crime Analyst - English (Madrid)
🏢 Ernst & Young Advisory Services Sdn Bhd
📍 Madrid

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