Fc Screening and Transaction Monitoring
hace 1 semana
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 / Entry-Level role**
**Ebury Central Malaga Office**
**The Role**
As a Financial Crime Screening and Transaction Monitoring Graduate, you will work in the Financial Crime Operations department in the firm's Central Malaga office.
**Responsibilities**:
Reviewing and/or investigating matches against sanctions, PEPs, adverse media and internal lists in a timely fashion and processing as appropriate
Conducting real-time and retrospective rules-based monitoring on client transactions and processing alerts as appropriate
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
Communicate the status of tasks to colleagues, supervisors and managers, and escalate problems swiftly, as needed
Adhere to all internal policies, processes and procedures
**Requirements**:
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
Co-operative, and comfortable working in a team environment
Curious and eager to learn, and actively asks questions to confirm understanding of processes and procedures
Adaptable, with the ability to cope with changing products, processes and procedures
Motivated, with a desire to make Ebury a success
Fluency in English, fluency in any other language is considered a real benefit
An understanding of AML principles 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._
-
IT Risk Audit and Regulatory Analyst
hace 3 días
Malaga, España Santander A tiempo completoIT Risk Audit and Regulatory Analyst - Málaga Country: Spain **WHAT YOU WILL BE DOING** **Santander Digital Services is looking for an IT Risk Audit and Regulatory Analyst based in our Malaga office.** **WHY YOU SHOULD CONSIDER THIS OPPORTUNITY** **Technology **is responsible for the construction of the information systems and business information...
-
Customer Lifecycle Management Graduate
hace 3 días
Malaga, 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. Customer Lifecycle Management Graduate - Málaga **Responsibilities**: - Safeguarding Ebury and our...
-
Spa Therapist
hace 1 día
Malaga, España MINOR Hotels A tiempo completoYour role means relaxation and indulgence to our guests. Aside from providing quality massage therapies and body treatments, your responsibility will include stock monitoring, promoting products to clients, and keeping all areas clean and organized. You will play a big role in creating amazing stories for our guests.**Qualifications**: - Certificate in...
-
Danish Speaking Recruiter
hace 7 días
Malaga, España Patrique Mercier Recruitment A tiempo completo**Role Description**: **Company Description**: **Requirements**: - Fluency in Danish language - A valid European Union passport - Willingness to undergo a 4-month training program in Athens - Ability to work remotely post-training **What We Offer**: - Competitive salary of 2000 euros per month, plus bonuses - Fully paid training program - Opportunity to...
-
Client Lifecycle Management Graduate
hace 7 días
Malaga, 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. **Customer Lifecycle Management Graduate/entry level - Málaga** **The Role** **Ebury Central Málaga...
-
Global Litigation Manager
hace 1 día
Malaga, España Hays A tiempo completoMultinational company of life sciences industry, is looking for a Global Litigation Manager for its headquarters in Malaga. Responsibilities: 1. Liasoning with External Counsels for legal fee negotiations and dispute resolution across the Countries in alignment with the Company Management and Head of Legal, Compliance & Governance. 2. Briefing External...
-
Norwegian Speaking Recruiter
hace 7 días
Malaga, España Patrique Mercier Recruitment A tiempo completoHei! We've got an exciting opportunity at Patrique Mercier Recruitment and we can't wait to tell you all about it! Are you a Norwegian speaker who's ready to dive into the world of recruitment? If so, we've got the perfect entry-level role for you and guess what? You can work from anywhere in the world! **Role Description**: **About Patrique Mercier...
-
Spa Therapist
hace 3 días
Malaga, España Anantara A tiempo completoCompany Description The driving force behind a vibrant network of spas, MSpa International develops and manages unique spa concepts tailored for the Anantara Spa, AVANISPA, Mandara Spa, Aequalis and Balance brands worldwide. **Job Description**: Your role means relaxation and indulgence to our guests. Aside from providing quality massage therapies and body...
-
Optical Network Design Engineer
hace 14 horas
Malaga, España Connect44 A tiempo completoWe are looking for an Optical Network Design Engineer **Role**- - Wavelength Allocation Design - WDM Change requests execution. - WDM inventory - Create LLD for any Optical Network Equipment - WDM Planning and Monitoring - Network element migration execution - Customer report elaboration **Skills and Experience Required**- - Positions open relate to all...
-
Research Engineer
hace 4 días
Malaga, España Proceq A tiempo completo**Intro**: **What will you do**: - Design and implement AI solutions for ongoing projects. - Enhance the performance of our existing baseline models. - Generate hypotheses and conduct experiments to validate them. - Contribute to our AI software suite, utilizing PyTorch. - Evaluate and draw meaningful conclusions from designed experiments. - Develop new...
-
DevOps Engineer
hace 3 días
Malaga, España AL-AGEDI Business Consultancy A tiempo completo**Job Information**: Industry **IT Services** *** Work Experience **4-5 years** *** City **Málaga** *** State/Province **Málaga** *** Country **Spain** *** Zip/Postal Code **29001** My client is looking for a **DevOps Enginee**r to join the IT Services team in Málaga. **What You´ll Do**- Research, learn and work with the newest tools!- -...
-
Junior Radio Optimisation Technician
hace 7 días
Malaga, España Connect44 A tiempo completo**Position** Overview**: We are looking for Radio Planning and Optimization Engineers, with different levels of experience, to unite efforts to the existing Connect44 Iberia team in its brand new office in Málaga. **Job location**:Spain, Málaga **Available Positions**:1 positions **Job type**:Permanent **Job Ref. Number**:JROT18042023 Description he...
-
Senior Project Manager
hace 2 días
Malaga, España Talan A tiempo completoCompany Description **Why Talan?** - For more than 15 years, Talan Group has been advising companies and administrations, supporting them and implementing their transformation projects in Europe, America, Africa and Asia._ - Our main goal is to support organizations in their journey to the future. In Talan Spain we make it real through digital...
-
Malaga, España Patrique Mercier Recruitment A tiempo completoHei! Ever dreamt of working in sunny Spain while showcasing your exceptional Norwegian language skills? Vi har en gledelig nyhet! We're on the lookout for a Norwegian Speaking Customer Support star to join our vibrant team in the banking industry, nestled in the heart of beautiful Málaga! **Role Description**: As our Norwegian Speaking Customer Support,...
-
Talent Acquisition Partner
hace 14 horas
Malaga, España SD Worx A tiempo completoAt SD Worx Spain, we are focused on building capability and flexibility to meet the growth of the business whilst increasing the profitability across the organisation. We support SD Worx on most of the business areas such as HR, Finance, Marketing, Software Development, Testing, Implementation and Service Delivery. There are numerous opportunities at SD Worx...
-
Director, Information Security Engineering
hace 4 días
Malaga, España JLL A tiempo completoJLL supports the Whole You, personally and professionally. Primary Responsibilities Develop an agent health and remediation process by which endpoints with deficient endpoint security health are identified and remediated Lead global agent health monitoring and remediation activities Collect and document the health criteria for each respective endpoint...
-
Barmaid
hace 7 días
Malaga, España Try Talent LLC A tiempo completo**Job Title**: Bartender / Barmaid **Location**: Middle East - Anonymous 4* Hotel **Salary**: Starting from €1000 + service charge **Benefits**: - Accommodations - Plane tickets - Work permit - Visas - Holiday plan - Health insurance - Meals - Laundry **Company**: Try Talent LLC **Requirements**: - Fluency in English (CV must be in English) -...
-
Internal Control Senior Analyst
hace 2 semanas
Malaga, 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. **Internal Control Senior Analyst (Level 5)** **Ebury is a FinTech success story, positioned among the...
-
Hvac Sales Account
hace 14 horas
Malaga, España Airzone A tiempo completoAnalyze, implement and supervise the execution of market marketing plans in their relationship with professional markets, corporate development, and coordination with the communication department. **FUNCTIONS**: **DUTIES & RESPONSABILITIES**: - Business Development: - Identify and develop new export sales opportunities. - Market research in HVAC and IT...
-
Sds-málaga Senior Site Reliability Engineer
hace 1 día
Malaga, España Santander A tiempo completoSDS-Málaga Senior Site Reliability Engineer. Country: Spain **WHAT YOU WILL BE DOING** **Position Title**:(Senior Side Reliability Engineer] **Division/Soc**:Santander Digital Services **Area**:Production and Transversal Products **Location**:Málaga **[SCIB] is looking for a **(Senior Side Reliability Engineer] **based in our **[Málaga]...