FCC Analyst - Escalations Ebury helps ambitious businesses unlock general growth, and we take the same approach with our people. We encourage innovation and movement, collaboration and problem-solving, and foster an environment where everyone can feel they belong, are valued, supported and empowered to succeed. If you’re a collaborator who wants to help transform how businesses operate globally, get in touch - we’d love to discuss how Ebury can accelerate your career so you can shape the future. Compliance Ebury Malaga Office - Hybrid: 4 days in the office, 1 day working from home per week As an FCC Escalations analyst, you will work in the Financial Crime Compliance department in the firm’s Malaga office. What you’ll do * Minimum 2 years of Investigative experience (Financial Crime Investigations experience ideal but not essential). * Experience using investigative tools, such as Orbis, LexisNexis, and open source resources. * Experience identifying and investigating red flag issues, including litigation, political exposure and corruption.



* Experience writing high-quality and thorough investigative reports, with the ability to defend and explain findings. * Must be able to work well under pressure and be proactive in completing investigations under time-sensitive conditions. * Strong attention to detail and analytical skills, allowing the candidate to identify financial crime risks and address them accordingly. * High competency in Microsoft Office suite and Google Docs software (desired). * Candidate should be fluent in English (Spanish is desirable). What you’ll need * Receive, assess and process internal SARs and internal investigations in an accurate and timely manner. * Ensure clear communication with all relevant parties. * Present the findings from SARs and investigations to relevant stakeholders throughout the company. Why Ebury? * Competitive Starting Salary with an annual discretionary bonus that truly rewards your performance from day one. * Dedicated Me

📌 FCC Analyst (Málaga)
🏢 ebury anz
📍 Málaga