AML & Financial Crime Monitoring Analyst

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...

EY Global Delivery Services (GDS) Spain in Málaga is seeking an English-speaking Financial Crime Crypto/Digital Assets Analyst to join our international team.¿Quiere enviar su solicitud? Lea toda la información sobre este puesto a continuación y luego pulse el botón de solicitar.You will support client projects focused on financial crime risk, AML...

Location: Málaga or Madrid (Spain) - Hybrid: 4 days in the office, 1 day working from home per week Ebury’s strategic growth plan would not be possible without our Data Analytics & Anti-Money Laundering teams and we are seeking a Data Analyst to join our Financial Crime domain! Our data mission is to enable effective risk detection, monitoring and...

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 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 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...

EY GDS Spain in Malaga is seeking a Financial Crime Analyst to join our team. You’ll analyze transactional operations, apply Know Your Customer procedures, and contribute to AML tool development, helping clients choose the right solutions and supporting digital transformation.Ideal candidates hold a bachelor’s degree in Economics/Law/Business or Finance,...

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...