Ebury's Malaga office seeks an FCC Investigations Analyst to join the Financial Crime Compliance team. Todas las habilidades, cualificaciones y experiencia relevantes que necesitará un candidato seleccionado se enumeran en la siguiente descripción. The role focuses on processing internal SARs, conducting investigations, and presenting findings to stakeholders in a fast-paced environment. The candidate will work in a hybrid setup (4 days in office, 1 day home) and collaborate across teams to mitigate financial crime risks. Fluency in English is essential; Spanish is a plus. xqysrnh #J-18808-Ljbffr Hay opciones de teletrabajo/trabajo desde casa disponibles para este puesto.
📌 Hybrid Financial Crime Investigator – Escalations (Málaga)
🏢 Ebury
📍 Málaga