Analyst - FCC Investigations
Ebury(11 days ago)
About this role
The FCC Investigations Analyst is a Compliance team member based in Ebury’s Malaga office, supporting the firm’s global fintech operations by investigating potential financial crime and assessing internal reports. The role involves analysing complex information and providing clear, concise findings to senior stakeholders within a multinational financial services environment.
Required Skills
- Investigations
- Open-Source Research
- Report Writing
- Analytical Skills
- Microsoft Office
- Case Management
- SAR Processing
- Communication
About Ebury
ebury.comEbury is an all‑in‑one global payments and FX platform that helps businesses collect, pay and manage currency risk worldwide. It provides multi‑currency and local accounts (130+ currencies, transactions in 160+ countries), FX risk management with locked rates in 60+ currencies, mass payments and supplier payment finance. Ebury also offers fast business lending/credit lines and API integrations to automate treasury, payouts and reconciliation. The platform is aimed at ambitious companies seeking faster, more certain cross‑border payments and trade finance.
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