Experteer Overview As an FCC Investigations Analyst in our Malaga office, you will support financial crime investigations and internal SAR processing to safeguard operations. You will work closely with the Financial Crime Compliance team to assess complex cases and report findings to senior stakeholders. You will leverage investigative tools to identify red flags and deliver clear, well-supported analyses under tight timelines. This role offers the opportunity to contribute to a global FinTech environment that values accuracy, speed, and cross-border compliance. You will operate in a hybrid setup, collaborating with colleagues across offices to shape robust investigations.
Compensaciones / Incentivos • Receive, assess and process internal SARs and internal investigations in an accurate and timely manner • Ensure clear communication with all relevant parties • Present the findings from SARs and investigations to relevant stakeholders throughout the company
Responsabilidades • Minimum 2 years of investigative experience (financial crime investigations preferred) • 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 investigative reports and defending findings • Ability to work under pressure and complete investigations timely • Strong attention to detail and analytical skills for assessing financial crime risks • High competency in Microsoft Office and Google Docs (desired) • Fluent in English; Spanish desirable
Requisitos principales •