Experteer Overview In this FCC Analyst role, you will advance financial crime investigations within Ebury’s Malaga office, focusing on escalations and internal SARs. You will collaborate with cross-functional teams to assess risk, document findings, and present results to stakeholders, all within a growth-oriented fintech environment. You’ll work under pressure to deliver timely, thorough analyses that support general compliance and business operations. This is an opportunity to contribute to a scale-up culture that values mentorship, innovation, and clear impact on regulatory risk management.

Compensaciones / Beneficios • Receive, assess and process internal SARs and investigations in a timely, accurate manner • Maintain clear communication with relevant parties throughout investigations • Present findings from SARs and investigations to stakeholders across the company

Responsabilidades • Minimum 2 years of investigative experience (financial crime investigations preferred)



• Experience using investigative tools such as Orbis, LexisNexis, and open source resources • Experience identifying red flag issues including litigation, political exposure and corruption • Experience writing high-quality investigative reports with defendable findings • Ability to work under pressure and complete investigations under tight deadlines • Strong attention to detail and analytical skills for identifying financial crime risks • Proficiency in Microsoft Office suite and Google Docs (desirable) • Fluency in English (Spanish desirable)

Requisitos principales • Competitive starting salary • Mentorship from experienced managers • Cutting-edge tailored tools and systems • Clear accelerated career progression • Dynamic and supportive culture • Generous benefits package

📌 FCC Analyst - Escalations (Málaga)
🏢 Ebury
📍 Málaga