Posted 3h ago•Málaga
FCC Analyst - Escalations
MiddleOn-site (Málaga)Salary undisclosed
Job Description
Ebury helps ambitious businesses unlock global growth, and we take the same approach with our people. We encourage innovation and movement, collaboration and problem-solving, and foster an environment where everyone can feel they belong, are valued, supported and empowered to succeed.
If you’re a collaborator who wants to help transform how businesses operate globally, get in touch - we’d love to discuss how Ebury can accelerate your career so you can shape the future.
FCC Analyst - Escalations
Compliance
Ebury Malaga Office - Hybrid: 4 days in the office, 1 day working from home per week
As an FCC Investigations analyst, you will work in the Financial Crime Compliance department in the firm’s Malaga office.
What you’ll do
- Minimum 2 years of Investigative experience (Financial Crime Investigations experience ideal but not essential).
- Experience using investigative tools, such as Orbis, LexisNexis, and open source resources.
- Experience identifying and investigating red flag issues, including litigation, political exposure and corruption.
- Experience writing high-quality and thorough inves
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