Financial Crime Crypto/Digital Assets Analyst On Site- English - EY GDS Spain - Hybrid

As a Financial Crime Crypto/Digital Assets Analyst in our EY GDS Spain office in Malaga, you'll work on interesting projects with the newest technologies and approaches. You'll support clients in choosing suitable business solutions and take part in digital transformation, focusing on financial crime compliance in the cryptocurrency and digital assets space.

What you'll do

• Analyse transactional operations and identify possible signs of money laundering and financing of terrorism applied to cryptocurrencies or digital assets
• Apply "Know Your Business" procedures, including risk assessment in customer onboarding and enhanced due diligence (EDD)
• Conduct 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 effectively with 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
• Teamwork, communication and innovation skills
• Autonomy, critical capacity and high capacity for analysis
• Proactivity and resolution capacity, with strong learning ability

Nice to have

• Experience in Fintech, VASP or gaming/betting companies
• Experience in the financial sector
• Prior experience in Big4 or similar consulting companies

What we offer

• Continuous learning opportunities to develop the mindset and skills for your career progression
• Tools and flexibility to make a meaningful impact your way
• Transformative leadership development with coaching and insights
• A diverse and inclusive culture where you are embraced for who you are

About EY GDS

EY Global Delivery Services (EY GDS) is a global delivery network of over 75,000 people working across 10 locations and 21 cities, providing innovative business solutions to clients worldwide. The EY GDS Spain office in Malaga Technology Park currently employs over 750 people and operates across Finance, Technology, Risk Management and other business functions.