Financial Crime Crypto/Digital Assets Analyst – English
As a member of our team in the EY GDS Spain office in Malaga, you’ll have a chance to extend your knowledge & experience by working on interesting projects with the newest technologies and approaches. You’ll support clients in choosing the most suitable business solution and take part in digital transformation.
We need to integrate a Consultant in the Financial Risk Business Consulting area in GDS Spain to develop projects in the Financial Crime area.
Analysis of transactional operations and determining possible signs of money laundering and financing of terrorism applied to cryptocurrencies or digital assets environment.
Remediation and continuous monitoring of business relationships.
Implementation and updating of Financial Crime Compliance policies and procedures.
Ability to report to senior management.
To qualify for the role, you must have

Bachelor or Engineering.
Training and specific experience in money laundering and financing of terrorism.
High level of English
Experience in Fintech,



VASP or gaming/betting companies.
Teamwork, communication and innovation skills, autonomy, critical capacity, high capacity for analysis and identification of solutions, proactivity and resolution capacity, high learning capacity.
In EY GDS Spain, you will collaborate with our teams on exciting projects and work with well‑known brands from across the globe. EY Global Delivery Services (EY GDS) is a dynamic and truly integral delivery network of over 75,000 people working across the world, to provide innovative and strategic business solutions to our clients worldwide. We play a vital role in growth strategy, helping our clients become agile and efficient, and helping fulfill our purpose to build a better working world.
Our EY GDS Spain office is located at Malaga Technology Park and currently employs over 750 people.
The exceptional EY GDS experience. It’s yours to build.

📌 Financial Crime Crypto/Digital Assets Analyst On Site- English (España)
🏢 Universia España
📍 España