Empleos de Chainalysis

EY GDS Spain is seeking a Senior Financial Crime Analyst to join their Málaga office, working on international projects focused on cryptocurrency and digital assets.

EY GDS Spain is seeking a Manager Consultant to join its Financial Risk Business Consulting area in Malaga, focusing on financial crime projects.

BVNK, a stablecoin-powered fintech now part of Mastercard, is hiring a Senior Financial Crime Intelligence Analyst to handle sanctions screening, transaction monitoring alerts, and complex financial…