The opportunity
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 international
projects with the newest technologies and approaches. You’ll support clients in
choosing the most suitable business solution and take part in digital
transformation.

Your key responsibilities
We need to integrate a Senior Consultant in the Financial Risk Business
Consulting area in GDS Spain to develop projects in the Financial Crime area.

Skills and attributes for success

· Blockchain Analysis: conduct analysis of blockchain transactions and wallet
activity to identify suspicious patterns, trace fund flows, and support
financial crime investigations across digital asset networks.

· Cryptocurrency Transaction Monitoring: review and analyze digital asset
transactions to detect unusual activity, assess financial crime risks, and
ensure compliance with AML/CTF regulations. Crypto Wallet Investigations and
cross-Chain Transaction Tracing.

· Application of “Know Your Business” procedures: validating and assessing




business customers and corporates, ensuring the bank complies with AML
(Anti-Money Laundering), sanctions, and regulatory requirements.

· Implementation and updating of Financial Crime Compliance policies and
procedures.

· Risk Assessments.

· Functional support for the design and development of AML technological tools.

· Communication skills with client for team reporting.

· Quality check of the team.

· Ability to report to senior management.

To qualify for the role, you must have

· Bachelor or Engineering.

· Experience of 3-5 years in the field of prevention of money laundering and
financing of terrorism within the financial sector, specifically on L2
investigations, STR/SAR reporting and complex investigations.

· Training and specific experience in money laundering and financing of
terrorism.

· High level of English (C1).

· Availability to work 100% on-site (Malaga office).

Adecuado

📌 Financial Crime Analyst Crypto/Digital Assets with English (Málaga)
🏢 Ey
📍 Málaga