Financial Crime Analyst

hace 4 semanas

Leganés, Madrid, España Jobs Via Efinancialcareers A tiempo completo
Join Our Team as a Screening Graduate

Ebury 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 manner.
  • Conduct real-time rules-based monitoring on client transactions and process alerts as necessary.
  • Respond to Requests For Information on transactions from banking partners.
  • Communicate the status of tasks to colleagues, supervisors, and managers, and escalate problems swiftly as needed.
Requirements:
  • Diligent with good attention to detail and analytical skills.
  • Proactive with the ability to work under pressure and meet strict deadlines.
  • Good communication skills, both written and verbal.
  • Co-operative and comfortable working in a team environment.

Ebury is a dynamic and inclusive organization that values diversity and promotes a culture of innovation and excellence. If you are a motivated and detail-oriented individual with a passion for financial services, we encourage you to apply for this exciting opportunity.

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