FCC Analyst - Escalations

remoteo; Málaga; Híbrido; EUR 38.000 - 60.000; Jornada completa

Ventajas ofrecidas por este puesto de trabajo

Competitive salary

Annual bonus

Mentorship

Advanced tools

Career progression

Team culture

Benefits package

Central office

Descripción de la vacante

Ebury's Malaga office seeks an FCC Investigations Analyst to join the Financial Crime Compliance team. 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.

Formación

• Minimum 2 years of Investigative experience.
• 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).

Responsabilidades

• 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.

Conocimientos

Investigative experience

English fluency

Spanish desirable

MS Office & Google Docs

Tool experience (Orbis)

Tool experience (LexisNexis)

Herramientas

Orbis

LexisNexis

Descripción del empleo

Ebury helps ambitious businesses unlock global 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.

FCC Analyst - Escalations

Compliance

Ebury Malaga Office - Hybrid: 4 days in the office, 1 day working from home per week

As an FCC Investigations 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 Mentorship: Learn directly from experienced managers who are invested in your success.
• Cutting-Edge Technology: Leverage state-of-the-art tailor made tools and systems that enable you to perform at your best.
• Clear, Accelerated Career Progression: Defined pathways to leadership and specialist roles within Ebury.
• Dynamic & Supportive Culture: Work in a collaborative environment where teamwork and personal growth are prioritized.
• Generous Benefits Package: Access competitive benefits tailored to your location, which typically include health care and social benefits.
• Central Office: A fantastic location with excellent transport links.

About us

Ebury delivers sophisticated, integrated solutions — business accounts, hedging, and financing — on a single platform with a seamless workflow. Our success is built on a simple premise and singular purpose: To help businesses operate and scale globally.

Since its founding in 2009, Ebury has always been a fast-growing leader in fintech. Today, we bring together 2000+ Eburians across nearly 70 cities and we’re always looking to add to our team.

At the heart of our offering is a proprietary platform, purpose-built to help businesses seamlessly streamline and manage global cash flow. We focus on continuous product evolution and innovation to build the infrastructure for borderless growth and help our clients scale at every stage.

The opportunities at Ebury are as diverse as our people, ranging from business development to engineering roles across our tech pillars.

We believe in inclusion. We stand against discrimination in all forms and are against the intolerance of differences that makes us a modern and successful organisation. At Ebury, you can be whoever you want to be and still feel a sense of belonging no matter your story.