Financial Crime Crypto/Digital Assets Analyst On Site- English - EY GDS Spain - Hybrid

About this job

Skills and attributes for success · Analysis of transactional operations and determining possible signs of money laundering and financing of terrorism applied to cryptocurrencies or digital assets environment. · Application of “Know Your Business” procedures: risk assessment in customer onboarding and application of EDD. Remediation and continuous monitoring of business relationships. · Implementation and updating of Financial Crime Compliance policies and procedures. · Risk Assessment. · Functional support for the design and development of AML technological tools. · Communication skills with client. · Ability to report to senior management. To qualify for the role, you must have · Bachelor or Engineering. · Training and specific experience in money laundering and financing of terrorism.…

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