Crypto Financial Crime Analyst

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 responsibilitiesWe...

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...

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 week¿Está pensando en solicitar este empleo?No se demore, desplácese hacia abajo y envíe su solicitud lo antes posible para no perder la oportunidad.Ebury's strategic growth plan would not be possible without our Data Analytics & Anti-Money Laundering teams...

Financial Crime Analyst with PortugueseThe 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 part in digital...

Financial Crime – Analyst – French / 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 part in digital...

Analyze blockchain transactions and crypto wallets to detect suspicious activity, ensure AML/CTF compliance, and support financial crime investigations for clients.

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...