Ebury is seeking an FCC Escalations Analyst in our Malaga office on a hybrid schedule. You will join the Financial Crime Compliance team and handle internal SARs and investigations with time-sensitive deadlines.Requirements include a minimum of 2 years in financial crime investigations, experience with tools like Orbis and LexisNexis, and strong reporting skills. Fluency in English is essential; Spanish is a plus. Competitive salary and mentorship are offered.
📌 Financial Crime Escalations Analyst (Madrid)
🏢 Ebury
📍 Madrid
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