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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 / Ventajas

- 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
- xugodme 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