Ebury's Malaga office seeks an FCC Investigations Analyst to join the Financial Crime Compliance team.
Todas las habilidades, cualificaciones y experiencia relevantes que necesitará un candidato seleccionado se enumeran en la siguiente descripción.
The role focuses on processing internal SARs, conducting investigations, and presenting findings to stakeholders in a fast-paced environment.
The candidate will work in a hybrid setup (4 days in office, 1 day home) and collaborate across teams to mitigate financial crime risks.
Fluency in English is essential; Spanish is a plus. xqbhyrx
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Hay opciones de teletrabajo/trabajo desde casa disponibles para este puesto.