Financial Crime Analyst Crypto/Digital Assets with English
- Senior
- EY GDS Spain
- On siteLocation: MalagaOther locations: Primary Location OnlyDate: 27 Aug **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 successBlockchain 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

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