Financial Crime Compliance Analyst

hace 2 semanas

Málaga, Málaga, España Ebury A tiempo completo

Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTechs to work for by Glassdoor and AltFi.

We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration.

Financial Crime Compliance Analyst - Compliance

Ebury Málaga/ León Office - 4 days a week onsite

The Role
As an FCC Analyst, you will work in the Financial Crime Compliance department in the firm's Málaga/ León office.

Role requirements:

  • Minimum 23 years experience either working in compliance or a financial crimerelated operational role
  • Must have fundamental knowledge of international sanction regulations (UN, EU, UK and US)
  • Must be a team player but can adapt to work independently when required
  • Can demonstrate the ability to manage stakeholder expectations effectively
  • Ability to adapt to a fastchanging global business environment
  • Must be able to work well under pressure and be proactive in completing cases under timesensitive conditions
  • Excellent verbal, written and presentation skills
  • High competency in Microsoft Office suite and Google Docs software (desired)

Key Responsibilities:

  • Ensure that financial crime risks are identified, assessed, managed and reported promptly for EDD, Transactions, Sanction, Adverse Media Screening, PEP, and Military Exposure and Proliferation escalations;
  • Responsible for efficiently managing cases in workflow and being proactive in helping with adhoc tasks
  • Respond to financial crimerelated escalations in line with agreed Service Level Agreements (SLA);
  • Conducting endtoend financial crime risk assessments on new and existing clients
  • Reviewing financial crime red flags raised by the first line of defence
  • Making decisions/recommendations on appropriate actions about financial crime issues raised within the escalation framework
  • Present FC risk assessments and recommendations to senior stakeholders
  • Articulating policy and regulatory requirements that the firm complies with to the front office and operational KYC teams
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About Us

Ebury is a FinTech success story, positioned among the fastest-growing international companies in its sector.


Founded in 2009, we are headquartered in London and have more than 1300 staff with a presence in more than 20 countries worldwide.

Cultural diversity is part of what makes Ebury a special place to be.

From Sao Paulo to Dubai, Bucharest to Toronto, we enjoy sharing team experiences and celebrating success across the Ebury family.


Hard work pays off:
in 2019, Ebury received a £350 million investment from Banco Santander and has won internationally recognised awards including
Financial Times: 1000 Europe's Fastest-Growing Companies.

None of this would have been possible without our proudest achievement: our great people. Enthusiastic, innovative and collaborative teams, always ready to disrupt and revolutionise the fast-paced FinTech sector.

  • We believe in inclusion. We stand against discrimination in all forms and have no tolerance for the intolerance of differences that makes us a modern and successful organisation. At Ebury, you can be whoever you want to be and still feel a sense of belonging no matter your story because we want you and your uniqueness to help write our future._

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