Transaction Monitoring Analyst
hace 2 semanas
Transaction 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 reputational riskReviewing 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 internalrequirementsConducting 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 whererequiredResponding to Requests For Information on transactions from banking partnersResponding to queries from other internal departmentsComplete allocated tasks with focus, and in a timely mannerEfficient management of tasksProactive follow-up of requests for information to ensure timely completion of customer due diligenceCommunicate the status of tasks to colleagues, supervisors and managers, and escalate problemsswiftly, as neededAdhere to all internal policies, processes and proceduresEnsure prompt resolution of customers related issues (transactions, payments, RFIs and any otherrelevant issues as required) on email, phone and chatSupport ad-hoc projects within the department and wider business as requiredRequirements: 6 months to 1 year of transferable or relevant experience in AMLKnowledge of red flags and financial crime typologies relevant to the FX and payment space is a plusDiligent, with good attention to detail and analytic mindProactive, with the ability to work within strict time-frames and under pressureWorking successfully in a target driven operational environmentGood communication skills, both written and verbalEffective research and critical thinking skills with an ability to find solutions independentlyHighly organised, with the ability to work to deadlines, multi-task, and prioritise and re-prioritise workloadas neededCo-operative, and comfortable working in a team environmentAdaptable, with the ability to cope with changing products, processes and proceduresCurious and eager to learn, and actively asks questions to confirm understanding of processes andproceduresMotivated, with a desire to make Ebury a successFluency in English, any other language is considered a real benefit#LI-GC2
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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 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 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 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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León, España Ebury A tiempo completoTransaction 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...
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Compliance Monitoring Manager
hace 2 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 3 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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Financial Operations Analyst
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. Financial Operations Analyst Ebury León Office - Hybrid: 4 days in the office, 1 day working from home - 1...
