Crypto Compliance

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,...

Company DescriptionTREZORA is a Madrid-based fintech building financial infrastructure at the intersection of traditional finance and Web3. The company connects fiat currencies, stablecoins, banking and payment rails, virtual accounts, cross-border payments, and onchain finance through an integrated financial infrastructure layer. Its platform also supports...

Company Description TREZORA is a Madrid-based fintech building financial infrastructure at the intersection of traditional finance and Web3. The company connects fiat currencies, stablecoins, banking and payment rails, virtual accounts, cross-border payments, and onchain finance through an integrated financial infrastructure layer. Its platform also...

Financial Crime Analyst Crypto/Digital Assets with English - EY GDS Spain - On site Location: Malaga Other locations: Primary Location Only Date: Aug 28, 2026 Requisition ID: 1739356 The opportunityAs a member of our team in the EY GDS Spain office in Malaga, you’ll have a chance to extend your knowledge & experience by working on international projects...

Financial Crime Analyst Crypto/Digital Assets with English - Senior - EY GDS Spain - On site Location: Malaga Other locations: Primary Location Only Date: 27 Aug 2026 Requisition ID: 1730571 The opportunityAs a member of our team in the EY GDS Spain office in Malaga, you’ll have a chance to extend your knowledge & experience by working on international...

The opportunity As a member of our team in the EY GDS Spain office in Malaga, you’ll have a chance to extend your knowledge & experience by working on international projects with the newest technologies and approaches. You’ll support clients in choosing the most suitable business solution and take part in digital transformation. Your Key...

Financial Crime Crypto/Digital Assets Analyst – EnglishThe opportunityAs a member of our team in the EY GDS Spain office in Malaga, you’ll have a chance to extend your knowledge & experience by working on interesting projects with the newest technologies and approaches. You’ll support clients in choosing the most suitable business solution and take...

The opportunitySi desea conocer los requisitos para este puesto, siga leyendo para obtener toda la información relevante.As a member of our team in the EY GDS Spain office in Malaga, you’ll have a chance to extend your knowledge & experience by working on international projects with the newest technologies and approaches. You’ll support clients in...

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