AML & Financial Crime Monitoring Analyst

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 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...

Financial Crime Crypto/Digital Assets Analyst – English 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 interesting projects with the newest technologies and approaches. You’ll support clients in choosing the most suitable business solution and take...

Financial Crime Analyst with Portugese - EY GDS Spain - Hybrid Location: Malaga Other locations: Primary Location Only Date: 24 Jul 2026 Requisition ID: 1713433 Financial Crime Analyst with Portuguese 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...

Financial Crime – Senior Analyst – English 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 interesting projects with the newest technologies and approaches. You’ll support clients in choosing the most suitable business solution and take part in...

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 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...

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 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...

Financial Crime Analyst 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 interesting 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...

MultiSafepay is a leading payment service provider, offering omnichannel payment solutions to businesses across Europe. We are innovative and fast‑growing, building powerful solutions that transform the way our clients do business. We're on a mission to make payments simple, secure, and accessible for every business. With powerful in‑house technology and...