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 global 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 / Incentivos
• 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 (Málaga)
🏢 Ebury
📍 Málaga