Fc Screening and Transaction Monitoring

hace 6 meses


Malaga, 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 Screening and Transaction Monitoring Graduate/Analyst**

**Ebury Central Malaga Office**

**The Role**

As a FC Screening and Transaction Monitoring Graduate/Analyst, you will work in the Operations - FC Screening and Transaction Monitoring - department in the firm's Central Malaga office.

**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 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 internal requirements
- Conducting real-time and retrospective rules-based monitoring on client transactions and processing alerts in compliance with Ebury's processes and procedures and making risk-based decisions when assessing the risk of the transactions performed by clients
- Identification of red flags and exposure to financial crime risk, including escalation to Compliance where required
- 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 problems swiftly, as needed
- Adhere to all internal policies, processes and procedures
- Ensure prompt resolution of customers related issues (transactions, payments, RFIs and any other
- Support ad-hoc projects within the department and wider business as required

**Requirements**:

- 1-2 years of experience in AML
- 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 workload as 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 and procedures
- Motivated, with a desire to make Ebury a success
- Fluency in English and Spanish, any other language is considered a real benefit

**Additional plus**:

- Knowledge of red flags and financial crime typologies relevant to the FX and payment space is a plus

LI-AR1
LI-ONSITE

**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._



  • Malaga, 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 Screening and Transaction Monitoring Graduate** **The Role** **Ebury Central Málaga...


  • Malaga, 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. **Transaction Monitoring Senior Analyst** **Ebury Málaga - 4 days in the office** **Department:...


  • Malaga, 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. **Transaction Monitoring Senior Analyst** **Ebury Málaga - 4 days in the office & 1 day working from...


  • Malaga, 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. **Transaction Monitoring Senior Analyst Analyst - Málaga** As a** Transaction Monitoring Senior...


  • Malaga, España May Business Consulting A tiempo completo

    **Hola!**: En MBC seguimos creciendo y potenciando nuestro equipo de AML! Ahora buscamos un **Analista Senior AML Transaction Monitoring!** *** Sobre MBC***: May Business Consulting es una empresa de consultoría internacional que ofrece asesoría en transformación digital, gestión del cambio, eficiencia y control. Tenemos un enfoque centrado...

  • Screening Graduate

    hace 6 meses


    Malaga, 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. **Screening Graduates / Entry-Level role** **Ebury Central Malaga Office** **The Role** As a Screening...


  • Malaga, 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 Quality Assurance Analyst** **Financial Crime Compliance** **Ebury Malaga - Office...


  • Malaga, España Hanami International A tiempo completo

    I am working with Spain’s leading Big 4 firm in M&A, assisting to hire Transaction Services professionals for their new office in Malaga. This is a rare and exciting opportunity to join as an early team member, and get involved in the growth and development of the practice. Most work is conducted in English, so even if you don't speak much Spanish, you can...


  • Malaga, España Acronis A tiempo completo

    Acronis is a world leader in cyber protection—empowering people with cutting-edge technology that enables them to monitor, control, and protect the data that their businesses and lives depend on. We are looking for a Site Reliability Engineer who is ready to join us in creating a #CyberFit future and protecting the digital world! We're looking for a Site...


  • Malaga, España Glitnor A tiempo completo

    **WHO WE ARE**: Glitnor Group was founded by industry veterans with a wealth of experience in founding and managing numerous successful businesses over the past decade. We have a global presence with a unique and proven track record of building and nurturing strong brands, culture & work environment. Our vision is to take global leadership and change the...

  • Agente Inmobiliario

    hace 6 meses


    Malaga, España IMPERIA PROPETY GROUP A tiempo completo

    We are looking for a motivated and passionate real estate agent to join our team. As a real estate agent, you will play an essential role in meeting the needs of our clients and in promoting our properties on the market. If you have a strong sense of negotiation, exceptional communication skills, and in-depth knowledge of the real estate industry, we invite...


  • Malaga, España EPAM Systems A tiempo completo

    **DESCRIPTION**: Currently, we are looking for a SAP Cloud Platform Integration Developer. We are working on the integration of a big amount of our client’s systems, and we need a smart and ready-to-learn person to perform this challenging task. You will be involved in data modification to ensure the top-notch data transfer among all the systems. Your main...


  • Malaga, 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. Customer Lifecycle Management Graduate - Málaga **Responsibilities**: - Safeguarding Ebury and our...

  • Customer Support Agent

    hace 6 meses


    Malaga, España Brite A tiempo completo

    **About Brite** Brite Payments is a leading Open Banking-powered Account to Account (A2A) payment provider of Instant Payments and Instant Payouts. We provide a convenient transaction experience for consumers and reduce the risk in the payment process for merchants. Founded in Stockholm in 2019, Brite is committed to providing the best possible payment...


  • Malaga, 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. **Customer Lifecycle Management Graduate/entry level - Málaga** **The Role** **Ebury Central Málaga...


  • Malaga, 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. **Customer Lifecycle Management Graduate - Málaga** **The Role** As a **Customer Lifecycle Management...

  • IT Engineer

    hace 6 meses


    Malaga, España Derivco A tiempo completo

    Job Profile Summary: At Derivco, we work alongside our clients who are considered giants in the industry, to create and develop the platform that hosts some of the best online casino games in the industry. We are also Platinum partners with vendors such as Microsoft and we are proud to say we employ over 2,500 of the brightest minds across our offices in...

  • Senior DevOps Engineer

    hace 6 meses


    Malaga, España TradingView A tiempo completo

    **About us** Our mission is to help millions of people succeed in life, whatever that means for them, by providing the highest quality information in the smartest way so they can make the best-informed decisions possible. To do this, we’re looking for individuals to join a team where product quality means everything, where you’ll be given the...


  • Malaga, España Santander A tiempo completo

    GRC Cibersecurity Analyst - SCIB Málaga Country: Spain **WHAT YOU WILL BE DOING** **SCIB CISO is looking for a GRC CIBERSECURITY ANALYST based in our MALAGA office.** **WHY YOU SHOULD CONSIDER THIS OPPORTUNITY** **Santander Corporate & Investment Banking (Santander CIB) **is Santander's global division that supports some of the world's most complex and...


  • Malaga, España Santander A tiempo completo

    Product Business Analyst Country: Spain **SBGM is looking for a **Product Business Analyst **based in our Malaga office.** **WHY YOU SHOULD CONSIDER THIS OPPORTUNITY** **Santander Back-Offices Globales Mayoristas (SBGM) **is a public limited company wholly owned by Banco Santander and is part of the Santander Corporate & Investment Banking Division. SBGM...