Crypto Financial Crime Analyst – Blockchain Investigations (Madrid)

Crypto Financial Crime Analyst – Blockchain Investigations (Madrid)

26 sep
|
Universia España
|
Madrid

26 sep

Universia España

Madrid

EY GDS Spain in Málaga seeks a Senior Consultant to advance Financial Crime projects, focusing on AML/CTF compliance and digital transformation. You will work on blockchain analysis and cryptocurrency monitoring to identify risks and support investigations for international clients. The role requires 3–5 years of AML/FinCrime experience, English at C1, and full on-site availability in Málaga. Join a dynamic team delivering high-impact, globally connected solutions.

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📌 Crypto Financial Crime Analyst – Blockchain Investigations (Madrid)
🏢 Universia España
📍 Madrid

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