Financial Crime Analyst Crypto​/Digital Assets with English - Senior - EY GDS On site

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

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 responsibilities
We need to integrate a Senior Consultant in the Financial Risk Business Consulting area in GDS Spain to develop projects in the Financial Crime area.

Skills and attributes for success

• Blockchain Analysis: conduct analysis of blockchain transactions and wallet activity to identify suspicious patterns, trace fund flows, and support financial crime investigations across digital asset networks.
• Cryptocurrency Transaction Monitoring: review and analyze digital asset transactions to detect unusual activity, assess financial crime risks, and ensure compliance with AML/CTF regulations. Crypto Wallet Investigations and cross-Chain Transaction Tracing.
• Application of “Know Your Business” procedures: validating and assessing business customers and corporates, ensuring the bank complies with AML (Anti-Money Laundering), sanctions, and regulatory requirements.
• Implementation and updating of Financial Crime Compliance policies and procedures.
• Functional support for the design and development of AML technological tools.
• Communication skills with client for team reporting.
• Quality check of the team.
• Ability to report to senior management.

To qualify for the role, you must have

• Bachelor or Engineering.
• Experience of 3-5 years in the field of prevention of money laundering and financing of terrorism within the financial sector, specifically on L2 investigations, STR/SAR reporting and complex investigations.
• Training and specific experience in money laundering and financing of terrorism.
• High level of English (C1).
• Availability to work 100% on‑site (Malaga office).

Ideally, you’ll also have

• Experience or knowledge in tools such as Chainalysis, TRM Labs, Elliptic, etc...
• Experience in financial sector.
• Experience in Fintech, VASP or gaming/betting companies
• Experience with US market customers.
• We will positively value contributing experience in Big4 or similar companies.

What we look for
Teamwork, communication and innovation skills, autonomy, critical capacity, high capacity for analysis and identification of solutions, proactivity and resolution capacity, high learning capacity.

We are interested in hiring a proactive professional who will work effectively as an international team member, sharing responsibility, providing support, maintaining communication and updating team members on progress and relevant matters. As an ideal candidate, you should have a personal drive and positive work ethic to deliver results within tight deadlines and in demanding situations.

What we offer

In EY GDS Spain, we’re committed to fostering a vibrant environment where every team member can thrive. We provide a space for continuous learning and the flexibility to define your own success, empowering you to make a meaningful impact in your own way. Our diverse and inclusive culturevalues who you are and encourages you to help others find their voice.

Additionally, here’s what makes us stand out:

• Empowering Career Development
  :
  Unlock your potential with tailored training and development programs designed to elevate your skills and propel your career forward. We invest in your growth because your success is our success.
• Flexible Work-Life Integration
  :
  Enjoy the freedom of our hybrid work model, allowing you to blend professional responsibilities with personal passions. We understand that life is more than just work, and we support you in achieving that balance.
• Comprehensive Well-Being Programs
  :
  Prioritize your health with our extensive wellness initiatives, including psychological support sessions and health resources. At EY GDS Spain, your well-being is at the heart of what we do.
• Meaningful Volunteering Opportunities
  :
  Make a difference in your…