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.
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📌 Financial Crime Escalations Analyst (España)
🏢 Ebury
📍 España
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