Best suited to candidates with investigative experience in financial crime and a strong command of compliance tools, working in a hybrid environment with a focus on global corporate due diligence.
Derived from job-description analysis by Serendipath's career intelligence engine.
Original posting from Ebury via Greenhouse
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 Malaga 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 4 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 flag issues, including litigation, political exposure and corruption.
Experience writing high-quality and thorough investigative reports, with the ability to defend and explain findings.
Ideally previous experience in a KYC Onboarding role and/or performing EDD on high-risk corporates.
Must be able to work well under pressure and be proactive in completing investigations under time-sensitive conditions.
Strong attention to detail and analytical skills, allowing the candidate to identify financial crime risks and address them accordingly.
High competency in Microsoft Office suite and Google Docs software (desired).
Candidate should be fluent in English (Spanish and/or French or any other language is desirable/plus).
What you’ll do
Receive, assess and process internal SARs and internal investigations in an accurate and timely manner.
Perform end-to-end Enhanced Due Diligence on high-risk corporate structures, including Special Purpose Vehicles (SPVs), trusts, foundations, complex multi-layered holdings, and offshore entities across international jurisdictions.
Ensure clear communication with all relevant parties.
Present the findings from SARs and investigations to relevant stakeholders throughout the company.
Why Ebury?
Competitive Starting Salary with an annual discretionary bonus that truly rewards your performance from day one.
Dedicated Mentorship: Learn directly from experienced managers who are invested in your success.
Cutting-Edge Technology: Leverage state-of-the-art tailor made tools and systems that enable you to perform at your best.
Clear, Accelerated Career Progression: Defined pathways to leadership and specialist roles within Ebury.
Dynamic & Supportive Culture: Work in a collaborative environment where teamwork and personal growth are prioritized.
Generous Benefits Package: Access competitive benefits tailored to your location, which typically include health care and social benefits.
Central Office: A fantastic location with excellent transport links.
Ready to launch your career with a global FinTech? Click the ‘Apply’ Today and discover your potential at Ebury!
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About us
Ebury delivers sophisticated, integrated solutions — business accounts, hedging, and financing — on a single platform with a seamless workflow. Our success is built on a simple premise and singular purpose: To help businesses operate and scale globally.
Since its founding in 2009, Ebury has always been a fast-growing leader in fintech. Today, we bring together 2000+ Eburians across nearly 70 cities and we’re always looking to add to our team.
At the heart of our offering is a proprietary platform, purpose-built to help businesses seamlessly streamline and manage global cash flow. We focus on continuous product evolution and innovation to build the infrastructure for borderless growth and help our clients scale at every stage.
The opportunities at Ebury are as diverse as our people, ranging from business development to engineering roles across our tech pillars.
We believe in inclusion. We stand against discrimination in all forms and are against the intolerance of differences that makes us a modern and successful organisation. At Ebury, you can be whoever you want to be and still feel a sense of belonging no matter your story.
Important Security Notice for Job Applicants:
Ebury only accepts applications via official Ebury channels. We will only contact you from an @ebury.com domain. Always check the emails you receive from us, and note that we will never request payment for any part of the recruitment process. Stay safe and report suspicious activity.
Notice to Recruitment Agencies and Search Firms:
Ebury does not accept unsolicited resumes, CVs, or candidate profiles from recruitment agencies or search firms without signed written Ebury recruitment terms in place for a specific role. Any unsolicited applications will be considered the sole property of Ebury. Ebury will not be responsible or liable for any placement fees or costs associated with unagreed candidate submissions or subsequent hires.
AI Transparency Statement:
Ebury uses Artificial Intelligence (AI) and automated tools to help streamline certain parts of our recruitment process, however, these tools are strictly for administrative efficiency. All hiring decisions, including application reviews, shortlisting, and final selections are evaluated and conducted by human talent acquisition professionals and hiring managers.
Source: Ebury careers (Greenhouse)