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 Investigations Analyst (Compliance)
Ebury (Málaga) Office - Hybrid: 4 days in the office, 1 day working from home per week
We are looking for a proactive candidate who can summarise complex issues for busy, senior individuals. The role would suit someone with corporate investigations experience or a legal background
Headquartered in London and with 20+ offices worldwide, the firm is a General FinTech provider that aims to apply new technologies to enhance and automate financial services and processes.
This enables small and medium-sized businesses to trade and transact internationally by eliminating the boundaries associated with traditional procedures. As an FCC Investigations analyst, you will work in the Financial Crime Compliance department in the firm’s Malaga office.
What You’ll Do
- 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 Increase the effectiveness of the
- FCCI team by proposing new processes and changes to existing processes
What You’ll Need
- Minimum 2-3 years of Investigative experience (Financial Crime Investigations expe
📌 FCC Investigations Analyst (España)
🏢 Ebury
📍 España