Financial Operations Specialist

hace 4 semanas


Leganés, Madrid, España Ebury A tiempo completo
Join Ebury's Financial Operations Team in León

Ebury is a leading FinTech firm, recognized as one of the top 15 European Fintechs to work for by AltFi. We offer a range of innovative products, including FX risk management, trade finance, currency accounts, international payments, and API integration.

Key Responsibilities:
  • Verify client payments in accordance with internal processes and SLAs.
  • Complete payment beneficiaries and resolve client queries regarding transactions and payments.
  • Take instructions from clients and act on them in accordance with internal processes.
  • Reconcile client funds, FX settlements, and internal cash movements.
  • Investigate unallocated and non-received funds and escalate as required.
  • Fund client trades where manual funding is necessary.
  • Check and confirm payment status in third-party banking and payment platforms.
  • Update client information and communicate task status to colleagues and supervisors.
Requirements:
  • Practice good office etiquette and be punctual.
  • Work proactively under pressure and meet quality standards.
  • Have good communication skills and speak fluent Spanish and advanced English.
  • Be cooperative and comfortable working in a team environment.
  • Be curious and eager to learn, and actively ask questions to confirm understanding of processes.

Ebury is a FinTech success story, positioned among the fastest-growing international companies in its sector. We are headquartered in London and have a presence in over 25 countries worldwide. Cultural diversity is part of what makes Ebury a special place to be.



  • Leganés, Madrid, España Ebury A tiempo completo

    Financial Operations GraduateEbury is expanding its operations in León, Spain, and we are seeking a highly motivated and detail-oriented Financial Operations Graduate to join our team.Key Responsibilities:Process client payments and verify transactions in accordance with internal processes and SLAs.Complete payment beneficiaries and resolve client queries...


  • Leganés, Madrid, España Ebury A tiempo completo

    Financial Operations GraduateEbury is expanding its operations in León, Spain, and we are seeking a highly motivated and detail-oriented Financial Operations Graduate to join our team.Key Responsibilities:Process client payments and verify transactions in accordance with internal processes and SLAs.Complete payment beneficiaries and resolve client queries...


  • Leganés, Madrid, España Ebury A tiempo completo

    About the Role:Ebury is a leading FinTech firm, recognized for its innovative approach to financial services. As a Financial Operations Graduate, you will play a key role in driving our growth and success in the León office.Responsibilities:• Instruction and initial verification of client payments, ensuring compliance with internal processes and SLAs.•...


  • Leganés, Madrid, España Ebury A tiempo completo

    About EburyEbury is a leading FinTech company, recognized as one of the top 15 European Fintechs to work for by AltFi. We offer a range of innovative products, including FX risk management, trade finance, currency accounts, international payments, and API integration. Our team is expanding in León, and we are seeking a talented Financial Operations Graduate...


  • Leganés, Madrid, España Toyota Research Institute A tiempo completo

    Financial Reporting SpecialistAt Toyota Ventures, we're seeking a highly organized and detail-oriented Financial Reporting Specialist to join our team. As a key member of our finance department, you will be responsible for reviewing the general ledgers of our entities, preparing financial reports, and ensuring compliance with accounting standards. Key...


  • Leganés, Madrid, España Ebury A tiempo completo

    Ebury is a leading FinTech firm, recognized for its innovative approach to financial services. As a Financial Crime Quality Assurance Specialist, you will play a critical role in ensuring the integrity of our risk management processes.Key Responsibilities:Conduct thorough quality reviews of client files to ensure compliance with AML regulations and internal...


  • Leganés, Madrid, España Ebury A tiempo completo

    Ebury is a hyper-growth FinTech firm, named in 2021 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.As a Financial Operations Graduate, you will be responsible for the instruction and initial verification of...


  • Leganés, Madrid, España Ebury A tiempo completo

    Job Title: Financial Crime Quality Assurance AnalystEbury is a leading FinTech firm, recognized for its innovative approach to financial services. We offer a range of products, including FX risk management, trade finance, currency accounts, international payments, and API integration.Job Overview:As a Financial Crime Quality Assurance Analyst, you will play...


  • Leganés, Madrid, España Ebury A tiempo completo

    Job Title: Financial Crime Quality Assurance AnalystEbury is a leading FinTech firm, recognized for its innovative approach to financial services. We offer a range of products, including FX risk management, trade finance, currency accounts, international payments, and API integration.Job Overview:As a Financial Crime Quality Assurance Analyst, you will play...

  • Financial Crime Analyst

    hace 4 semanas


    Leganés, Madrid, España Jobs Via Efinancialcareers A tiempo completo

    Join Our Team as a Screening GraduateEbury is a leading FinTech firm, recognized for its innovative approach to financial services. As a Screening Graduate, you will play a critical role in ensuring the integrity of our operations.Key Responsibilities:Review and investigate matches against sanctions, PEPs, adverse media, and internal lists in a timely...

  • Financial Crime Analyst

    hace 4 semanas


    Leganés, Madrid, España Jobs Via Efinancialcareers A tiempo completo

    Join Our Team as a Screening GraduateEbury is a leading FinTech firm, recognized for its innovative approach to financial services. As a Screening Graduate, you will play a critical role in ensuring the integrity of our operations.Key Responsibilities:Review and investigate matches against sanctions, PEPs, adverse media, and internal lists in a timely...

  • Financial Analyst

    hace 3 semanas


    Leganés, Madrid, España Jobs Via Efinancialcareers A tiempo completo

    Ebury is a leading FinTech firm that offers a range of innovative products and services to help businesses manage their financial transactions.We are seeking a highly motivated and detail-oriented Financial Analyst to join our team in León. As a key member of our Operations department, you will be responsible for reviewing and investigating matches against...

  • Trade Support Specialist

    hace 4 semanas


    Leganés, Madrid, España Ebury A tiempo completo

    About the RoleEbury is a leading FinTech firm that offers a range of innovative financial products and services. We are currently seeking a highly skilled Trade Support Specialist to join our team in León, Spain.Key ResponsibilitiesManage client FX trades, including verification, confirmation, and amendments in line with internal processes and SLAs.Manage...

  • Trade Support Specialist

    hace 4 semanas


    Leganés, Madrid, España Ebury A tiempo completo

    About the RoleEbury is a leading FinTech firm that offers a range of innovative financial products and services. We are currently seeking a highly skilled Trade Support Specialist to join our team in León, Spain.Key ResponsibilitiesManage client FX trades, including verification, confirmation, and amendments in line with internal processes and SLAs.Manage...


  • Leganés, Madrid, España Ebury A tiempo completo

    Ebury, a leading FinTech firm, is seeking a highly skilled Regulatory Compliance Manager to join its team. This role will focus on UK and EU regulatory compliance, with a specialization in MiFID and FX Derivative products.The ideal candidate will have a strong background in financial regulation, with expertise in MiFID II, EMIR, MIFIR, and technical...


  • Leganés, Madrid, España Ebury A tiempo completo

    Job Summary:Ebury is a leading FinTech firm, recognized for its innovative approach to financial services. We offer a range of products, including FX risk management, trade finance, currency accounts, international payments, and API integration.Key Responsibilities:The Regulatory Compliance Manager will be responsible for ensuring that Ebury's financial...


  • Leganés, Madrid, España Ebury A tiempo completo

    About the RoleWe are seeking a highly motivated and organized Client Servicing Executive to join our Ebury Institutional team. As a key member of our client-facing team, you will be responsible for providing exceptional support to our clients, ensuring their needs are met, and that transactions and processes run smoothly and safely on our platform.Key...


  • Leganés, Madrid, España Ebury A tiempo completo

    Job Summary:As a Regulatory Compliance Manager at Ebury, you will play a crucial role in ensuring the company's compliance with UK and EU regulations, particularly in the areas of MiFID and FX Derivative products. This is a challenging and rewarding position that requires strong organizational and time management skills, excellent communication skills, and...


  • Leganés, Madrid, España Otis College Of Art And Design A tiempo completo

    Job Title: Commodity Supplier Quality Engineer - Metal MachiningAt Otis, we are committed to delivering exceptional products and services to our customers. As a Commodity Supplier Quality Engineer - Metal Machining, you will play a critical role in ensuring that our metal machining operations meet the highest quality standards.Key Responsibilities:Develop...


  • Leganés, Madrid, España Otis College Of Art And Design A tiempo completo

    Job Title: Commodity Supplier Quality Engineer - Metal MachiningAt Otis, we are committed to delivering exceptional products and services to our customers. As a Commodity Supplier Quality Engineer - Metal Machining, you will play a critical role in ensuring that our metal machining operations meet the highest quality standards.Key Responsibilities:Develop...