Ebury is a integral fintech firm dedicated to empowering businesses to expand internationally through tailored and forward-thinking financial solutions. Since our founding in 2009, we've grown to a diverse team of over 1,700 professionals across 40+ offices and 29+ markets worldwide. Joining Ebury means becoming part of a collaborative and innovative environment where your contributions are valued. You'll play a key role in shaping the future of cross-border finance, while advancing your own career in a dynamic, high-growth industry.
FCC Investigations Analyst - Compliance
_ Malaga - Hybrid (4 days per week in office, 1 day from home)_
The Role
As an FCC Investigations analyst, you will work in the Financial Crime Compliance department in the firm's Malaga office.
Role Requirements:
- 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 investigative reports, with the ability to defend and explain findings.
- Must be able 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 (desired)
Key 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.
You can also connect with me on LinkedIn - Freddie Mugridge
- 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._
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About Us
Ebur
📌 Analyst - Fcc Investigations (Málaga)
🏢 Ebury
📍 Málaga