Financial Crime Investigator – Escalations

Ebury in Malaga is seeking an FCC Escalations analyst to support the Financial Crime Compliance team. You will investigate internal SARs, assess findings, and present clear reports to stakeholders.The role requires 2+ years of investigative experience and fluency in English, with Spanish desirable. The position is hybrid (4 days in office, 1 day from home)...

BVNK is seeking a Financial Crime Intelligence Analyst to join our fast-growing team. You’ll handle screening alerts, investigate cases, draft SARs, and support the control environment for BVNK’s digital assets offering.Ideal candidates have 1+ year in digital assets monitoring within a regulated setting, experience with sanctions screening, and...

The role at ThetaRay is a Financial Crime Expert who will deploy CRA solutions for financial institutions worldwide, investigating results, prioritizing alerts, and producing clear reports.You will work with customer analysts to strengthen detection of money laundering and other financial crime, connecting expertise with practical risk analysis and...

Red Points is the most widely used solution to recover digital revenue. Over 1.000 companies rely on our platform to fight counterfeits, piracy, impersonation, and distribution abuse. They leverage Red Points to take back the revenue that’s rightfully theirs. With 270+ professionals and offices in New York, Barcelona, Beijing, and Salt Lake City, Red...

About the roleAltery is looking for an experiencedAlternate Anti-Money Laundering Compliance Officer (Alternate AMLCO)to join Altery EU Limited and strengthen our Second Line Compliance function in Cyprus.Working closely with the AMLCO, you will act as a senior compliance partner and trusted deputy, taking ownership of key AML/CFT and compliance activities...

Onsite Client Partner – Periodic Review (FCC)Location: Spain (Onsite 3–4 days per week)Type: Full-timeDepartment: BFSI2Travel: International travel to India, Peru, and the UK requiredJob SummaryeClerx is seeking an experienced Onsite Client Partner to serve as the primary liaison between one of our leading financial services clients and our global...

BVNK is seeking a Financial Crime Intelligence Analyst to support fiat transaction monitoring, investigations, and reporting. You will work across screening tools, monitoring systems, and blockchain analytics while addressing dynamic financial crime threats and regulatory requirements. You will draft SARs, engage with stakeholders, and help strengthen BVNK's...

Onsite Client Partner – Periodic Review (FCC) Location: Spain (Onsite 3–4 days per week) Type: Full-time Department: BFSI2 Travel: International travel to India, Peru, and the UK required Job Summary e Clerx is seeking an experienced Onsite Client Partner to serve as the primary liaison between one of our leading financial services clients and our global...

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...