Financial Crime Escalations Analyst (Hybrid)

Ebury; Málaga; Hybrid; EUR 35.000 - 50.000; Vollzeit

Benefits dieser Stelle

Annual bonus

Mentorship

Tech tools

Career progression

Culture & benefits

Central location

Zusammenfassung

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.

Qualifikationen

• Minimum 2 years of investigative experience in financial crime investigations.
• Experience using investigative tools such as Orbis, LexisNexis, and open source resources.
• Experience identifying red flag issues including litigation, political exposure and corruption.
• Experience writing high-quality investigative reports with clear findings.

Aufgaben

• Receive, assess and process internal SARs and internal investigations accurately and timely.
• Ensure clear communication with all relevant parties.
• Present findings from SARs and investigations to stakeholders across the company.

Kenntnisse

Investigative experience

Red flags

Report writing

MS Office

Google Docs

English fluency

Spanish desirable

Tools

Orbis

LexisNexis

Open source

Jobbeschreibung

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.