Aml & Financial Crime Monitoring Analyst

MultiSafepay in Málaga, Spain, seeks a Risk Analyst to manage end-to-end risk across the merchant lifecycle, including KYC onboarding, transaction monitoring, and periodic reviews. You will balance speed and accuracy in a fast-paced, SLA-driven environment, escalating suspicious activity and driving strong, data‑driven risk decisions within an...

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,...

Experteer Overview In this role you will support clients in navigating financial crime risks related to cryptocurrencies and digital assets, applying AML/KYC frameworks and risk assessments.You will work within EY GDS Spain's Financial Risk Consulting team to deliver AML-related projects and contribute to digital transformation initiatives.You will engage...

Location: Málaga or Madrid (Spain) - Hybrid: 4 days in the office, 1 day working from home per weekEbury'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 operational...

BarcelonaFinance, Legal, Risk & Compliance, People & Strat – Risk & Compliance /Full-time /HybridOur mission and customers: We are creating the freedom for SMEs to succeed by delivering Europe's leading finance workspace with banking at its core, augmented by financial tools. We are proud to be rated 4.8 on Trustpilot,based on 55,000+ reviews. Our...

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...

Financial Crime – Manager –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 supportclients in choosing the most suitable business solution and take part in digital...

BVNK is seeking a Financial Crime Intelligence Analyst to support fiat transaction monitoring, investigations, and reporting. You will work across screening tools, monitoring systems, and blockchain analytics while addressing dynamic financial crime threats and regulatory requirements.You will draft SARs, engage with stakeholders, and help strengthen BVNK's...