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1–1 jobs· newest first

Financial Crime Analyst Crypto/Digital Assets
EY · Malaga, Spain
On-site

+10K new in the last hour

Financial Crime Analyst Crypto/Digital Assets

EY · Posted Aug 28, 2026

Malaga, Andalusia, Spain
On-site
1–3 years

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Support clients in financial crime investigations and AML compliance within the Digital Assets sector.

Responsibilities

Integrate into the Financial Risk Business Consulting team
Develop projects in the Financial Crime area
Conduct blockchain transaction analysis
Monitor cryptocurrency transactions for AML/CTF compliance
Validate business customers under KYC procedures

Requirements

Bachelor or Engineering
Nice to have: Experience with Chainalysis
Nice to have: TRM Labs
Nice to have: Elliptic
Nice to have: Fintech

Skills

Blockchain Analysis Cryptocurrency Transaction Monitoring Know Your Business procedures AML compliance Risk assessment Financial Crime investigations Chainalysis

Benefits

Career development programs
Hybrid work model
Well-being programs
Volunteering opportunities
Recognition programs

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