? Aplicar En 3 Minutos Transaction Monitoring Analyst
hace 4 días
Transaction Monitoring AnalystEbury León - 4 days in the office & 1 day working from homeDepartment: Operations - Screening & Transaction MonitoringResponsibilities:- Safeguarding Ebury and our existing Clients from financial crime risk - including money laundering,terrorist financing, bribery and corruption, fraud, sanctions risk, tax evasion and reputational risk- Reviewing and/or investigating matches against sanctions, PEPs, adverse media and internal lists in a timely fashion and processing in compliance with relevant legislative, regulatory and internalrequirements- Conducting real-time and retrospective rules-based monitoring on client transactions and processingalerts in compliance with Ebury's processes and procedures and making risk-based decisions whenassessing the risk of the transactions performed by clientsIdentification of red flags and exposure to financial crime risk, including escalation to Compliance whererequired- Responding to Requests For Information on transactions from banking partners- Responding to queries from other internal departments- Complete allocated tasks with focus, and in a timely manner- Efficient management of tasks- Proactive follow-up of requests for information to ensure timely completion of customer due diligence- Communicate the status of tasks to colleagues, supervisors and managers, and escalate problemsswiftly, as needed- Adhere to all internal policies, processes and procedures- Ensure prompt resolution of customers related issues (transactions, payments, RFIs and any otherrelevant issues as required) on email, phone and chat- Support ad-hoc projects within the department and wider business as requiredRequirements:- 6 months to 1 year of transferable or relevant experience in AML- Knowledge of red flags and financial crime typologies relevant to the FX and payment space is a plus- Diligent, with good attention to detail and analytic mind- Proactive, with the ability to work within strict time-frames and under pressure- Working successfully in a target driven operational environment- Good communication skills, both written and verbal- Effective research and critical thinking skills with an ability to find solutions independently- Highly organised, with the ability to work to deadlines, multi-task, and prioritise and re-prioritise workloadas needed- Co-operative, and comfortable working in a team environment- Adaptable, with the ability to cope with changing products, processes and procedures- Curious and eager to learn, and actively asks questions to confirm understanding of processes andprocedures- Motivated, with a desire to make Ebury a success- Fluency in English, any other language is considered a real benefit#LI-GC2#LI-ONSITE#J-18808-Ljbffr
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Transaction Monitoring Analyst
hace 2 semanas
León, España Ebury A tiempo completoTransaction Monitoring Analyst Ebury León - 4 days in the office & 1 day working from home Department: Operations - Screening & Transaction Monitoring Responsibilities: Safeguarding Ebury and our existing Clients from financial crime risk - including money laundering,terrorist financing, bribery and corruption, fraud, sanctions risk, tax evasion and...
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Transaction Monitoring Analyst
hace 4 días
León, España Ebury A tiempo completoTransaction Monitoring Analyst Ebury León - 4 days in the office & 1 day working from home Department: Operations - Screening & Transaction Monitoring Responsibilities: Safeguarding Ebury and our existing Clients from financial crime risk - including money laundering,terrorist financing, bribery and corruption, fraud, sanctions risk, tax evasion and...
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Transaction Monitoring Analyst
hace 4 semanas
León, España Ebury A tiempo completoEbury is a hyper-growth FinTech firm, named in 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. Transaction Monitoring Analyst Ebury León - 4 days in the office & 1 day working from home ...
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Transaction Monitoring Analyst
hace 1 mes
León, España Ebury A tiempo completoEbury is a hyper-growth FinTech firm, named in 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. Transaction Monitoring Analyst Ebury León - 4 days in the office & 1 day working from home ...
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Transaction Monitoring Analyst
hace 3 semanas
León, España Ebury A tiempo completoEbury is a hyper-growth FinTech firm, named in 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. Transaction Monitoring Analyst Ebury León - 4 days in the office & 1 day working from home ...
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Transaction Monitoring Analyst
hace 1 mes
León, España Ebury A tiempo completoEbury 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. Transaction Monitoring Analyst Ebury León - 4 days in the office & 1 day working from home Department:...
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Transaction Monitoring Senior Analyst
hace 4 semanas
León, España Ebury A tiempo completoEbury is a hyper-growth FinTech firm, named in 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. Transaction Monitoring Senior Analyst Ebury León - 4 days in the office & 1 day working from home ...
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Transaction Monitoring Senior Analyst
hace 4 semanas
León, España Ebury A tiempo completoEbury is a hyper-growth FinTech firm, named in 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. Transaction Monitoring Senior Analyst Ebury León - 4 days in the office & 1 day working from home ...
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Transaction Monitoring Senior Analyst
hace 1 mes
León, España Ebury A tiempo completoEbury 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. Transaction Monitoring Senior Analyst Ebury León - 4 days in the office Department: Operations - Screening...
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Transaction Monitoring Senior Analyst
hace 1 mes
León, España Ebury A tiempo completoEbury 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. Transaction Monitoring Senior Analyst Ebury León - 4 days in the office Department: Operations -...
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Compliance Monitoring Manager
hace 4 días
León, España Ebury A tiempo completoEbury is a hyper-growth FinTech firm, named in as one of the top 15 European Fintechs to work for by AltFi.We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration.Compliance Monitoring managerBased in either London, Malaga or Leon - 4 days in the office, 1 day working from...
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Compliance Monitoring Manager
hace 3 semanas
León, España Ebury A tiempo completoEbury is a hyper-growth FinTech firm, named in 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. Compliance Monitoring manager Based in either London, Malaga or Leon - 4 days in the office, 1 day working...
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Compliance Monitoring Manager
hace 5 días
León, España Ebury A tiempo completoEbury is a hyper-growth FinTech firm, named in as one of the top 15 European Fintechs to work for by AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. Compliance Monitoring manager Based in either London, Malaga or Leon - 4 days in the office, 1 day working...
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León, España Cronoshare.com A tiempo completoTipo de inmueble o zona donde se va a aplicar el microcemento Local comercial¿Qué tipo de superficie quieres revestir? Suelos¿Qué medidas tiene la zona que quieres revestir? 120¿Cuándo quieres realizar el servicio? De 3 a 6 mesesPreferencia para el servicio: Relación calidad/precio
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Presupuesto Para Aplicar Microcemento En Local Comercial
hace 18 horas
León, España Cronoshare.Com A tiempo completoNecesito un servicio de Poner microcemento con las siguientes características:Tipo de inmueble o zona donde se va a aplicar el microcementoLocal comercial¿Qué tipo de superficie quieres revestir?Suelos¿Qué medidas tiene la zona que quieres revestir?120¿Cuándo quieres realizar el servicio?De 3 a 6 mesesPreferencia para el servicio: Relación...
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Ponferrada (León), España Cronoshare.com Teletrabajo Freelance A tiempo completoNecesito un servicio de Aplicar mortero monocapa con las siguientes características: ¿En qué tipo de inmueble se necesita el revestimiento de fachada? Comunidad de vecinos (edificio) ¿Cuánto mide la fachada? 66 mtrs cuadrados ¿Cuántas plantas tiene el inmueble? 3 plantas ¿La fachada del edificio tiene fácil acceso? Sí ¿Cuál es...
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Ponferrada (León), España Cronoshare.com Teletrabajo Freelance A tiempo completoNecesito un servicio de Aplicar mortero monocapa con las siguientes características: ¿En qué tipo de inmueble se necesita el revestimiento de fachada? Comunidad de vecinos (edificio) ¿Cuánto mide la fachada? 66 mtrs cuadrados ¿Cuántas plantas tiene el inmueble? 3 plantas ¿La fachada del edificio tiene fácil acceso? Sí ¿Cuál es...
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Financial Operations Analyst
hace 6 días
León, España Ebury A tiempo completoEbury is a hyper-growth FinTech firm, named in as one of the top 15 European Fintechs to work for by AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. Financial Operations Analyst Ebury León Office - Hybrid: 4 days in the office, 1 day working from home - 1...
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Financial Crime Compliance Analyst
hace 4 semanas
León, España Ebury A tiempo completoEbury is a hyper-growth FinTech firm, named in 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 - EDD Specialist Ebury Central León Office - 4 days a week office...
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Data Scientist
hace 2 meses
León, España Vexiza A tiempo completoVillaviciosa de Odón, Community of Madrid, Spain Actively Hiring 5 days ago Analista de Datos y Reporting en Power BI San Sebastián de los Reyes, Community of Madrid, Spain Actively Hiring 1 week ago Pozuelo de Alarcón, Community of Madrid, Spain Actively Hiring 3 weeks ago Analista Datos (Python) para sector Bancario Valencia, Valencian Community, Spain...
