Analyst - FCC Investigations
Ebury(11 days ago)
About this role
An FCC Investigations Analyst at Ebury is a mid-level compliance professional based in Malaga supporting the Financial Crime Compliance team within a global fintech. The role is suited to candidates with investigative or legal backgrounds and contributes to the firm's cross-border financial services operations.
Required Skills
- Investigations
- Orbis
- LexisNexis
- Open Source
- Report Writing
- Analysis
- Detail Orientation
- MS Office
- Communication
- Risk Assessment
+1 more
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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