EY GDS Spain in Malaga seeks a Financial Crime Analyst to support blockchain analysis and monitoring of crypto transactions, ensuring AML compliance. The role emphasizes collaboration within an international team, client communication, and development of AML tools.
You will focus on L2 investigations, STR/SAR style reporting and complex crypto-related cases, requiring 1–3 years of relevant experience and a strong English level. On-site in Málaga.
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📌 Crypto Financial Crime Analyst – Onsite in Malaga (Málaga)
🏢 Ernst & Young Advisory Services Sdn Bhd
📍 Málaga
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