FCC Analyst - Escalations

Ebury is a global fintech company specializing in international payments, collections, and foreign exchange services. The company is seeking an FCC Analyst - Escalations to join its Financial Crime Compliance department in the Brussels office. This role involves assessing internal suspicious activity reports (SARs) and conducting investigations to identify potential financial crime risks, including litigation, political exposure, and corruption. The analyst will collaborate with various stakeholders to ensure timely and accurate processing of these reports.