Financial Crime Analyst TM - EY GDS Spain - Hybrid
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38 salaries · our own dataMost finance roles in crypto pay between $96k and $237k, with a median of $162k.
As a Financial Crime Analyst in the EY GDS Spain office in Malaga, you'll work on financial crime and digital assets projects, supporting clients in choosing suitable business solutions and participating in digital transformation. You'll join the Financial Risk Business Consulting area and develop your expertise in an increasingly critical field.
What you'll do
- Analyse transactional operations and identify possible signs of money laundering and financing of terrorism in cryptocurrencies and digital assets environments
- Apply "Know Your Business" procedures, including risk assessment during customer onboarding, enhanced due diligence, remediation, and continuous monitoring of business relationships
- 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 findings and recommendations to clients and report to senior management
What you bring
- A Bachelor's degree or Engineering qualification
- Training and specific experience in money laundering and financing of terrorism
- High level of English proficiency
Nice to have
- Experience in Fintech, VASP, or gaming/betting companies
- Experience in the financial sector
- Prior experience in Big4 or similar companies
What we offer
- Continuous learning and development of skills to navigate industry changes
- Tools and flexibility to make a meaningful impact in your own way
- Insights, coaching, and confidence to develop as a leader
- A diverse and inclusive culture where you are valued for who you are
- Hybrid work arrangement in Malaga
About EY GDS
EY Global Delivery Services is a global delivery network of over 75,000 people across 10 locations in 21 cities, including Spain, providing innovative business solutions to clients worldwide. The EY GDS Spain office in Malaga Technology Park employs over 750 people and works across Finance, Technology, Risk Management, and other business disciplines.
Context for this role
From the live jobs we track on CryptoJobsHQ, updated daily.
EY has 17 open roles on CryptoJobsHQ: 8 in Engineering, 5 in Legal & Compliance and 4 in Finance. All are on-site or hybrid, mostly in the US and Spain. 1 was posted in the last 7 days.
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