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
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 experience adecuado 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
- High competency in Microsoft Office suite and Google Docs software
- Fluency in English
Why Ebury?
- Competitive Starting Salary with an annual discretionary bonusthat truly rewa