AML & Financial Crime Monitoring Analyst

EY Global Delivery Services (EY GDS) in Málaga seeks a Financial Crime Crypto/Digital Assets Analyst with English proficiency to join the Financial Risk Consulting team.La descripción completa del puesto cubre todas las habilidades asociadas, la experiencia previa y cualquier cualificación que se espera que tengan los solicitantes.You will help develop...

EY Global Delivery Services (GDS) Spain in Málaga is seeking an English-speaking Financial Crime Crypto/Digital Assets Analyst to join our international team. You will support client projects focused on financial crime risk, AML controls, and digital assets environments. The role emphasizes analytical rigor, KYC/EDD processes, and collaboration with...

EY GDS Spain in Malaga is seeking a Senior Consultant to join the Financial Risk team focused on Financial Crime. You will work on international projects, develop AML solutions, and support clients in selecting effective controls and technologies. The role requires 1-3 years in AML/CTF investigations, strong English, and on-site availability in Malaga. You...

Location: Málaga or Madrid (Spain) - Hybrid: 4 days in the office, 1 day working from home per weekDesplácese hacia abajo para encontrar una descripción detallada de este trabajo y lo que se espera de los candidatos. Envíe su solicitud haciendo clic en el botón "Solicitar".Ebury’s strategic growth plan would not be possible without our Data Analytics...

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 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 with Portuguese to join our team.Por favor, lea detenidamente la información de esta oferta de empleo para entender exactamente qué se espera de los posibles candidatos.You will analyze transactional operations to identify money laundering signs, support KYC processes, and help implement AML...

EY GDS Spain in Malaga is seeking a Financial Crime Analyst to join our team.Recuerde revisar su CV antes de enviar la solicitud. Además, asegúrese de leer todos los requisitos relacionados con este puesto.You’ll analyze transactional operations, apply Know Your Customer procedures, and contribute to AML tool development, helping clients choose the right...

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...