Descripción del trabajo Experteer Overview In this role you will contribute to financial crime risk projects within EY GDS Spain, supporting clients in selecting effective solutions and driving digital transformation. You will work on blockchain analytics, transaction monitoring, and AML/CTF compliance initiatives within a multidisciplinary team. The position offers international collaboration and exposure to leading crime prevention technologies. You will help shape risk assessments, tool development, and client reporting to deliver tangible impact.Compensaciones / Incentivos - Conduct blockchain analysis to trace funds and support investigations across digital asset networks - Review and analyze cryptocurrency transactions for AML/CTF risk detection and regulatory compliance - Apply Know Your Business procedures to assess customers and maintain AML/sanctions compliance - Implement and update Financial Crime Compliance policies and procedures - Perform risk assessments and provide functional support for AML tool design - Provide client-facing communication and ensure quality checks; report to senior managementResponsabilidades - Bachelor or Engineering - 3–5 years in AML/CFT within financial sector, including L2 investigations, STR/SAR reporting, and complex cases - Training and specific experience in money laundering and financing of terrorism - High level of English (C1) - On-site availability in Malaga - Experience with US market customers (preferred) - Big4 or similar experience (valued)Requisitos principales - Hybrid work model - Well-being programs and psychological support - Career development and training - Volunteering opportunities - Recognition programs - Diversity and inclusive culture

Crear una alerta de empleo para esta búsqueda

Ofertas similares Experteer OverviewIn this role you will advance Ebury's Treasury data capabilities by building and maintaining the data platform, delivering robust analyses and reports for treasury stakeholders... Mostrar

📌 Financial Crime Analyst Crypto/Digital Assets With English (Madrid)
🏢 EY (Ernst u0026 Young)
📍 Madrid