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FCC Analyst - Escalations at Ebury

BrusselsDirect from the company (via Greenhouse)posted todaychecked on 2 October

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Is this job still open?

Looks real
  • Seen on Ebury's careers site on 2 October
  • First posted today
  • Not reposted

Languages

  • Work in English
  • No other language needed

What the job asks for

Our summary of the ad.

Level
Junior
Experience
At least 2 years of experience
Where you work
Hybrid

Must have

  • Compliance
From the ad
“As an FCC Investigations analyst, you will work in the Financial Crime Compliance department. 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.”

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