EY GDS Spain, based in Malaga, is seeking a Financial Crime Crypto/Digital Assets Analyst – English. You will join our Financial Risk Consulting team to broaden knowledge by working on projects with the latest technologies and approaches, and you’ll support clients in choosing the most suitable business solutions. The role involves developing projects in the Financial Crime area, applying Know Your Business procedures, risk assessments on onboarding, and contributing to AML tool design and
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📌 Crypto Compliance & AML Analyst – Digital Assets (Madrid)
🏢 Universia España
📍 Madrid
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