Ebury helps ambitious businesses unlock integral 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.

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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

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- 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

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- 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 c

📌 FCC Analyst (Málaga)
🏢 remoteo
📍 Málaga