Financial Crime Escalations Analyst (Hybrid) (Madrid)

Financial Crime Escalations Analyst (Hybrid) (Madrid)

11 oct
|
Ebury
|
Madrid

11 oct

Ebury

Madrid

Ebury is seeking an FCC Escalations Analyst in our Malaga office on a hybrid schedule. You will join the Financial Crime Compliance team and handle internal SARs and investigations with time-sensitive deadlines.Requirements include a minimum of 2 years in financial crime investigations, experience with tools like Orbis and LexisNexis, and strong reporting skills. Fluency in English is essential; Spanish is a plus. Competitive salary and mentorship are offered.#J-18808-Ljbffr

📌 Financial Crime Escalations Analyst (Hybrid) (Madrid)
🏢 Ebury
📍 Madrid

Postulate a este anuncio

Muestra tus habilidades a la empresa, rellenar el formulario y deja un toque personal en la carta, ayudará el reclutador en la elección del candidato.

Suscribete a esta alerta:

Recibe por email las nuevas ofertas de trabajo para: financial crime escalations analyst (hybrid) (madrid) / madrid

Suscribete a esta alerta:

Recibe por email las nuevas ofertas de trabajo para: financial crime escalations analyst (hybrid) (madrid) / madrid