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FCC Investigations Analyst (Compliance)
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Ebury (M á l aga) Office - Hybrid: 4 days in the office, 1 day working from home per week
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Ebury (M á l aga) Office - Hybrid: 4 days in the office, 1 day working from home per week
We are looking for a proactive candidate who can summarise complex issues for busy, senior individuals. The role would suit someone with corporate investigations experience or a legal background.
Headquartered in London and with 20+ offices worldwide, the firm is a Global FinTech provider that aims to apply new technologies to enhance and automate financial services and processes. This enables small and medium-sized businesses to trade and transact internationally by eliminating the boundaries associated with traditional procedures. As an FCC Investigations analyst, you will work in the Financial Crime Compliance department in the firm ’ s Malaga offic...