05 oct
|
Greenhouse Software
|
Málaga
05 oct
Greenhouse Software
Málaga
Ebury Malaga Office seeks an FCC Investigations Analyst to join the Financial Crime Compliance team.
Por favor, lea detenidamente la información de esta oferta de empleo para entender exactamente qué se espera de los posibles candidatos.
The role centers on handling internal SARs and investigations, with findings communicated to stakeholders.The position operates in a hybrid setup: 4 days in the office, 1 day working from home per week.
Adecuado candidates have 2+ years in financial crime investigations, familiarity with Orbis, LexisNexis, and open-source resources, and strong reporting skills in English (Spanish optional). xqbhyrx
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Hay opciones de teletrabajo/trabajo desde casa disponibles para este puesto.
📌 Financial Crime Investigator – Escalations (Málaga)
🏢 Greenhouse Software
📍 Málaga