Analyst - FCC Investigations
Ebury(1 month ago)
About this role
Ebury is seeking a proactive FCC Investigations Analyst to work in its Malaga office, focusing on financial crime compliance. The role involves investigating complex issues, preparing detailed reports, and communicating findings to stakeholders within a dynamic fintech environment, contributing to the company's global compliance efforts.
Required Skills
- Investigative Tools
- Financial Crime
- Investigations
- Compliance
- Report Writing
- Analytical Skills
- Microsoft Office
- Open Source Research
- Red Flags
- Cross-Border Finance
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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