Financial Crime Analyst Crypto/Digital Assets with English - Senior - EY GDS Spain - On site

As a Senior Financial Crime Analyst in the EY GDS Spain office in Malaga, you'll extend your knowledge and experience by working on international projects with the newest technologies and approaches. You'll support clients in choosing suitable business solutions and take part in digital transformation, specifically developing projects in the Financial Crime area within the Financial Risk Business Consulting group.

What you'll do

• Conduct blockchain analysis of transactions and wallet activity to identify suspicious patterns, trace fund flows, and support financial crime investigations across digital asset networks.
• Review and analyze digital asset transactions to detect unusual activity, assess financial crime risks, and ensure compliance with AML/CTF regulations through cryptocurrency transaction monitoring, crypto wallet investigations, and cross-chain transaction tracing.
• Apply "Know Your Business" procedures by validating and assessing business customers and corporates to ensure compliance with AML, sanctions, and regulatory requirements.
• Implement and update Financial Crime Compliance policies and procedures.
• Conduct risk assessments.
• Provide functional support for the design and development of AML technological tools.
• Communicate with clients for team reporting and maintain quality standards across team work.
• Report findings and recommendations to senior management.

What you bring

• A Bachelor's degree or Engineering qualification.
• 3-5 years of experience in the prevention of money laundering and financing of terrorism within the financial sector, specifically with 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 in the Malaga office.
• Teamwork, communication and innovation skills, autonomy, critical thinking capacity, strong analytical skills, proactivity, and high learning capacity.

Nice to have

• Experience or knowledge of tools such as Chainalysis, TRM Labs, or Elliptic.
• Experience in the financial sector.
• Experience in Fintech, VASP, or gaming and betting companies.
• Experience with US market customers.
• Previous experience working at Big4 or similar companies.

What we offer

• Tailored training and development programs designed to elevate your skills and propel your career forward.
• Flexible hybrid work model, allowing you to blend professional responsibilities with personal commitments.
• Comprehensive well-being programs, including psychological support sessions and health resources.
• Meaningful volunteering opportunities to make a difference in your community.
• Recognition programs that honor both individual and team successes.

About EY GDS

EY Global Delivery Services is a dynamic global delivery network of over 75,000 people across the world providing innovative and strategic business solutions to clients. The EY GDS Spain office is located at Malaga Technology Park and currently employs over 1,000 people, operating across Finance, Business Development, Technology, Talent, Procurement, and Risk Management functions.