Junior Financial Crime Analyst

EY GDS Spain in Malaga is seeking a Financial Crime Analyst to join a dynamic, international team. You will analyze transactions for potential money laundering and financing of terrorism, support KYC processes, and contribute to AML policy updates while working with cutting-edge technologies.The role emphasizes collaboration with clients and senior...

Ebury is seeking an FCC Escalations Analyst in our Malaga office on a hybrid schedule. You will join the Financial Crime Compliance team and handle internal SARs and investigations with time-sensitive deadlines.Requirements include a minimum of 2 years in financial crime investigations, experience with tools like Orbis and LexisNexis, and strong reporting...

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 global team, analyzing blockchain activity, monitoring crypto transactions, and supporting AML/CTF compliance across digital asset networks.The role emphasizes collaboration with international clients and...

EY GDS Spain in Malaga is seeking a Financial Crime Analyst specializing in KYC for merchants, with Polish language capability. You will join the Financial Risk Business Consulting team to support projects using advanced approaches.The role requires 1–2 years in AML/CTF, a Bachelor or Engineering degree, and fluency in English and Polish. You’ll...

Location: Málaga or Madrid (Spain) - Hybrid: 4 days in the office, 1 day working from home per week ¿Está pensando en solicitar este empleo? No se demore, desplácese hacia abajo y envíe su solicitud lo antes posible para no perder la oportunidad. Ebury's strategic growth plan would not be possible without our Data Analytics & Anti-Money Laundering teams...

EY GDS Spain in Malaga seeks a Financial Crime Analyst to support blockchain analysis and monitoring of crypto transactions, ensuring AML compliance. The role emphasizes collaboration within an international team, client communication, and development of AML tools.You will focus on L2 investigations, STR/SAR style reporting and complex crypto-related cases,...

EY GDS Spain in Malaga is seeking a Financial Crime Analyst with Portuguese to join our team. You will analyze transactional operations to identify money laundering signs, support KYC processes, and help implement AML policies, working in a hybrid setup from Malaga.The role requires a bachelor’s degree in economics/law/business/finance, 1+ year in AML...

EY Global Delivery Services (EY GDS) in Malaga, Spain, seeks a Financial Crime Analyst – KYC Merchants – with Polish to support projects in the Financial Crime area and collaborate with clients on AML/KYC compliance. The role requires knowledge of KYC/KYB, CDD, and Polish-language documentation review, with English proficiency to interact with...

EY GDS Spain in Malaga is seeking a Financial Crime Analyst to join a dynamic, international team. ¡Inscríbase sin demora! Se espera un gran volumen de solicitantes para el puesto que se detalla a continuación, no espere para enviar su CV. You will analyze transactions for potential money laundering and financing of terrorism, support KYC processes, and...