Financial Crime Escalations Analyst (Málaga)

Financial Crime Escalations Analyst (Málaga)

06 nov
|
Ebury
|
Málaga

06 nov

Ebury

Málaga

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.
#J-*-Ljbffr

📌 Financial Crime Escalations Analyst (Málaga)
🏢 Ebury
📍 Málaga

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