Opportunity at
EburyFCC Analyst - Escalations
Ebury is a fintech company whose single platform combines company accounts, hedging products and lending to help businesses manage global cash flow. Founded in 2009, it…
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About This Role
Ebury is a fintech company whose single platform combines company accounts, hedging products and lending to help businesses manage global cash flow. Founded in 2009, it has more than 2,000 staff across nearly 70 cities. This full-time FCC Analyst role focuses on escalations within the Financial Crime Compliance department at Ebury's Malaga office. The position follows a hybrid pattern of four days in the office and one day working from…
Job Description
Ebury is a fintech company whose single platform combines company accounts, hedging products and lending to help businesses manage global cash flow. Founded in 2009, it has more than 2,000 staff across nearly 70 cities.
This full-time FCC Analyst role focuses on escalations within the Financial Crime Compliance department at Ebury's Malaga office. The position follows a hybrid pattern of four days in the office and one day working from home each week. The analyst takes in, evaluates and works through internal suspicious activity reports (SARs) and internal inquiries, communicates with the relevant parties, and presents findings to stakeholders across the company.
The role calls for at least two years of investigative experience, with financial crime investigations preferred but not essential. Candidates should be able to use investigation platforms like Orbis and LexisNexis, plus open-source tools, identify red flags such as litigation, political exposure and corruption, write thorough investigative reports that can be defended, and work under time pressure. Fluent English is required and Spanish is desirable. The posting highlights mentorship, an annual discretionary bonus and clear routes into management or specialist positions.
Responsibilities
- Take in, evaluate and handle internal SARs and internal inquiries promptly and correctly
- Keep communication clear with all relevant parties
- Present SAR and investigation findings to stakeholders across the company
Requirements
- At least two years of investigative experience
- Experience using Orbis, LexisNexis and open-source investigative resources
- Ability to identify red flags such as litigation, political exposure and corruption
- Ability to write detailed investigative reports and explain and defend the findings
- Works well under pressure and completes time-sensitive investigations proactively
- Sharp eye for detail and analytical thinking
- Fluent English
Qualifications
- Financial crime investigations background (ideal, not essential)
- Competency in Microsoft Office and Google Docs (desirable)
- Spanish (desirable)
Core Skills
Benefits
- Starting pay that is competitive, plus a yearly discretionary bonus
- Mentorship from experienced managers
- Access to tailored internal tools and systems
- Clear routes into management or specialist positions
- Health care and social benefits tailored to location
- Central office location with good transport links
Frequently Asked Questions
Answers are based only on the employer’s listing; where it doesn’t say, neither do we.
Where is the role based?
The role is based at Ebury's Malaga office on a hybrid schedule of four days in the office and one day from home each week.
What experience is required?
At least two years of investigative experience is required. Financial crime investigation experience is preferred but not essential.
Which languages are needed?
Fluent English is required and Spanish is desirable.
Is a salary listed?
The posting mentions a competitive starting salary and an annual discretionary bonus but does not state a figure.
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