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 Analyst - EscalationsComplianceEbury Malaga Office - Hybrid: 4 days in the office, 1 day working from home per weekAs an FCC Investigations analyst, you will work in the Financial Crime Compliance department in the firm's Malaga office.
What you'll doMinimum 2 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.
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 needReceive, 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 day one.
Dedicated Mentorship: Learn directly from e

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