FCC Analyst - Escalations

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

As an FCC Escalations Analyst, you will work in the Financial Crime Compliance department in the firm’s Malaga office.

What you’ll need

• 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 f…