Description
Ebury is hiring an FCC Analyst - Escalations for its Financial Crime Compliance department in the Malaga office. The role involves receiving, assessing, and processing internal suspicious activity reports and investigations, identifying red-flag issues such as litigation, political exposure, and corruption, preparing investigative reports, communicating findings to stakeholders, and presenting results. The position requires at least two years of investigative experience, familiarity with investigative tools, strong analytical and communication skills, and fluency in English; Spanish is desirable. The role is hybrid, with four days in the office and one day working from home per week, and includes mentorship, career progression, and benefits.
