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 work on international projects supporting clients in financial crime prevention and digital transformation. You'll join the Financial Risk Business Consulting team to develop specialized projects in the cryptocurrency and digital assets space, combining blockchain analysis with AML/CTF compliance expertise.

What you'll do

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

What you bring

• A bachelor's degree or engineering qualification
• 3 to 5 years of experience in anti-money laundering and countering the financing of terrorism within the financial sector, specifically in Level 2 investigations, STR/SAR reporting, and complex investigations
• Formal training and demonstrated experience in money laundering and terrorism financing prevention
• C1 level English proficiency
• Availability to work 100% on-site at the Malaga office

Nice to have

• Experience or knowledge of blockchain analysis tools such as Chainalysis, TRM Labs, or Elliptic
• Background in the financial sector
• Experience in fintech, VASP, or gaming/betting companies
• Experience serving US market customers
• Prior experience in Big4 or similar organizations

What we offer

• Tailored training and development programs to elevate your skills and advance your career
• Hybrid work model balancing professional responsibilities with personal time
• Comprehensive well-being programs including psychological support and health resources
• Meaningful volunteering opportunities to give back to the community
• Recognition programs celebrating individual and team achievements

About EY GDS

EY Global Delivery Services (EY GDS) is a global delivery network of over 75,000 people across 10 locations and 21 cities, including Argentina, Hungary, India, the Philippines, Poland, Sri Lanka, Mexico, Spain, and the United Kingdom. The EY GDS Spain office in Malaga Technology Park currently employs over 1,000 people and delivers innovative business solutions across finance, technology, and risk management functions.