FCC Investigations Analyst (Compliance)

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

We are looking for a proactive candidate who can summarise complex issues for busy, senior individuals. The role would suit someone with corporate investigations experience or a legal background

Headquartered in London and with 20+ offices worldwide, the firm is a Global FinTech provider that aims to apply new technologies to enhance and automate financial services and processes. This enables small and medium-sized businesses to trade and transact internationally by eliminating the boundaries associated with traditional procedures. As an FCC Investigations analyst, you will work in the Financial Crime Compliance department in the firm's Malaga office.

What you'll do

What you'll need

• Minimum 2-3 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
• Ability 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
• Fluency in English

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.

Ready to launch your career with a global FinTech? Click the 'Apply' Today and discover your potential at Ebury!

At Ebury Bank we value diversity in all its forms and are committed to creating an inclusive environment. All of our vacancies are open and eligible for people with disabilities.

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