Ebury is seeking an FCC Escalations Analyst in our Malaga office on a hybrid schedule.
Aumente sus posibilidades de conseguir una entrevista leyendo la siguiente descripción general de este puesto antes de presentar su candidatura.
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. xcskxlj
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Hay opciones de teletrabajo/trabajo desde casa disponibles para este puesto.