Financial Crime Analyst Crypto/Digital Assets with English
- EY GDS Spain
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Primary Location OnlyDate: Aug 28, **Requisition ID: *The opportunityAs 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 supportclients 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. 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.
· Functional support for the design and development of AML technological tools.
· Quality check of the team.
· Ability to report to senior management.
To qualify for the role, you must have
· Bachelor or Engineering.




· Experience of 1-3 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). Experience in financial sector.
· Experience in Fintech, VASP or gaming/betting companies
· Experience with US market customers.
· What we look forTeamwork, communication and innovation skills, autonomy, critical capacity, high capacity for analysis and identification of solutions, proactivity and resolution capacity, high learning capacity.
Unlock your potential with tailored training and development programs designed to elevate your skills and propel your career forward. Flexible Work-Life Integration: Enjoy the freedom of our hybrid work model, allowing you to blend professional responsibilities with personal passions. Recognized Performance and Rewards: EY Integral Delivery Services (EY GDS) is a dynamic and truly global 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.
We also work across Finance, Business Development, Technology, Talent, Procurement and Risk Management functions to help our teams operate as efficiently and effectively as possible.
Our EY GDS Spain office is located at Malaga Technology Park and currently employs over ***
* people.xhfqzwm It's yours to build. #

📌 Financial Crime Analyst Crypto/Digital Assets With English (España)
🏢 Ey
📍 España