Senior Crypto Financial Crime Analyst (Malaga) (Málaga)

Senior Crypto Financial Crime Analyst (Malaga) (Málaga)

09 nov
|
Ey
|
Málaga

09 nov

Ey

Málaga

EY GDS Spain in Malaga seeks a Senior Financial Crime Analyst specializing in Crypto and Digital Assets with strong English skills. You will join a integral team, analyzing blockchain activity, monitoring crypto transactions, and supporting AML/CTF compliance across digital asset networks.The role emphasizes collaboration with international clients and development of AML tools. Candidates should have 3-5 years in money laundering prevention within financial services, with L2 investigations and

📌 Senior Crypto Financial Crime Analyst (Malaga) (Málaga)
🏢 Ey
📍 Málaga

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