Financial Crime Analyst Tm
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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 with international teams and communicate with clients to implement compliant, scalable solutions.
This is a chance to impact how financial crime controls evolve in fast-moving fintech and crypto contexts.
Compensaciones / Beneficios
• Analyze transactional activity to identify indicators of money laundering or financing of terrorism in crypto/digital assets contexts
• Apply Know Your Business procedures including onboarding risk assessment and Enhanced Due Diligence (EDD); support remediation and ongoing monitoring
• Implement and update Financial Crime Compliance policies and procedures
• Perform risk assessments and provide actionable insights
• Provide functional support for designing and developing AML technological tools
• Communicate effectively with clients and report to senior management Responsabilidades
• Bachelor or Engineering
• Training and specific experience in money laundering and financing of terrorism
• High level of English
• Desirable: experience in Fintech, VASP, or gaming/betting sectors
• Desirable: experience in financial sector
• Desirable: prior Big4 or similar experience Requisitos principales
• Continuous learning
• Tools and flexibility to make an impact
• Transformative leadership
• Diverse and inclusive culture
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