FCC Analyst - Escalations

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FCC Analyst - Escalations Compliance Ebury Malaga Office - Hybrid: 4 days in the office, 1 day working from home per week As an FCC Investigations analyst, you will work in the Financial Crime Compliance department in the firm’s Malaga office. What you’ll do Minimum 2 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.…

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