Risk Management Associate

hace 4 semanas


Valladolid, Valladolid, España Ebury A tiempo completo

Ebury is a leading FinTech firm that offers a range of innovative products and services to its clients. We are seeking a highly skilled and detail-oriented individual to join our team as a Screening Graduate.

About the Role

The Screening Graduate will play a critical role in ensuring that our clients are compliant with all relevant laws and regulations. This will involve conducting thorough reviews of client transactions and identifying any potential risks or issues.

Key Responsibilities

  • Conducting real-time and retrospective rules-based monitoring on client transactions
  • Reviewing and investigating matches against sanctions, PEPs, adverse media, and internal lists
  • Responding to Requests For Information on transactions from banking partners
  • Communicating with internal departments and escalating problems as needed
  • Completing allocated tasks with focus and in a timely manner

Requirements

  • Diligent and detail-oriented with a strong analytical mind
  • Proactive and able to work under pressure
  • Excellent communication skills, both written and verbal
  • Ability to work in a team environment and adapt to changing products and processes
  • Fluency in English, with any other language considered a real benefit

What We Offer

Ebury offers a dynamic and supportive work environment, with opportunities for professional growth and development. We are committed to attracting and retaining the best talent in the industry, and we offer a competitive salary and benefits package.


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