10 oct
|
Greenhouse Software
|
Málaga
10 oct
Greenhouse Software
Málaga
Ebury Malaga Office seeks an FCC Investigations Analyst to join the Financial Crime Compliance team.
Por favor, asegúrese de leer atentamente los siguientes detalles antes de enviar cualquier solicitud.
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 (Hybrid) (Málaga)
🏢 Greenhouse Software
📍 Málaga