FCC Investigations Analyst (Compliance)

Ebury (Málaga) Office – Hybrid: 4 days in the office, 1 day working from home per week.

Responsibilities

Receive, assess and process internal SARs and internal investigations in an accurate and timely manner

Ensure clear communication with all relevant parties

Present the findings from SARs and investigations to relevant stakeholders throughout the company

Maintain accurate record keeping

Support the Head of FCC Investigations in designing and delivering SAR training to different teams across the organisation

Provide guidance and mentoring to new team members on how to analyze SARs and investigations, increasing the effectiveness of the FCCI team by proposing new processes and changes to existing processes

Qualifications

Minimum 2-3 years of investigative experience (Financial Crime Investigations experience idóneo 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 investigative reports, with the ability to defend and explain findings





Ability to work well under pressure and be proactive in completing investigations under time-sensitive conditions

Strong attention to detail and analytical skills, allowing the candidate to identify financial crime risks and address them accordingly

High competency in Microsoft Office suite and Google Docs software

Fluency in English

Benefits

Competitive Starting Salary with an annual discretionary bonus that truly rewards your performance from day one.

Dedicated Mentorship: Learn directly from experienced managers who are invested in your success.

Cutting-Edge Technology: Leverage state-of-the-art tailor made tools and systems that enable you to perform at your best.

Clear, Accelerated Career Progression: Defined pathways to leadership and specialist roles within Ebury.

Dynamic & Supportive Culture: Work in a collaborative environment where teamwork and personal growth are prioritized.

Generous Benefits Package: Access competitive benefits tailored to your location, which typically include health care and social benefits.

Central Office: A fantastic location with excellent transport links.

At Ebury Bank we value diversity in all its forms and are committed to creating an inclusive environment. All of our vacancies are open and eligible for people with disabilities.

📌 FCC Investigations Analyst (Málaga) (Madrid)
🏢 Ebury
📍 Madrid