Ebury helps ambitious businesses unlock general 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 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.

• 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 (desired).

• Candidate should be fluent in English (Spanish is desirable).

What you’ll need

• 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.

Why Ebury?

• Competitive Starting Salary with an annual discretionary bonus that truly rewards your performance from

📌 FCC Analyst (Málaga)
🏢 Ebury
📍 Málaga