Senior Financial Crime Compliance Specialist

Job Overview:Ebury, a leading FinTech firm, seeks a skilled Financial Crime Quality Assurance Specialist to join its Financial Crime Compliance team. As a key member of this team, you will be responsible for conducting quality assurance reviews across all risk categories and client types, with a focus on High-Risk clients.You will ensure that all client due...

Ebury is a leading FinTech firm that offers a range of innovative products and services to help businesses manage their financial risks.Job Title: Financial Crime Quality Assurance SpecialistJob Overview:As a Financial Crime Quality Assurance Specialist at Ebury, you will play a critical role in ensuring the quality and integrity of our financial crime...

Job OverviewEbury, a leading FinTech firm, is seeking a skilled Financial Crime Quality Assurance Analyst to join its Financial Crime Compliance team. As a key member of this team, you will play a crucial role in ensuring the effective implementation of our financial crime compliance policies and procedures.Key ResponsibilitiesConduct periodic level 3...

Financial Crime Quality Assurance AnalystEbury, a leading FinTech firm, is seeking a skilled Financial Crime Quality Assurance Analyst to join its team. As a key member of the Financial Crime Compliance department, you will play a crucial role in ensuring the company's adherence to regulatory requirements and internal policies.Key Responsibilities:Conduct...

Financial Crime Quality Assurance AnalystEbury, a leading FinTech firm, is seeking a skilled Financial Crime Quality Assurance Analyst to join its team. As a key member of the Financial Crime Compliance department, you will play a crucial role in ensuring the company's adherence to regulatory requirements and internal policies.Key Responsibilities:Conduct...

Ebury is a leading FinTech firm that offers a range of innovative products and services to help businesses manage their financial risks.Job Title: Financial Crime Quality Assurance SpecialistJob Type: Full-timeLocation: Hybrid: 4 days a week office based working, 1 day working from homeJob Overview:As a Financial Crime Quality Assurance Specialist at Ebury,...

Ebury is a leading FinTech firm that offers a range of innovative products and services to help businesses manage their financial risks.Job Title: Financial Crime Quality Assurance SpecialistJob Type: Full-timeLocation: Hybrid: 4 days a week office based working, 1 day working from homeJob Overview:As a Financial Crime Quality Assurance Specialist at Ebury,...

Ebury is a hyper-growth FinTech firm, named in 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.FCC Programme CoordinatorEbury is seeking a highly organized and detail-oriented Financial Crime Compliance (FCC)...

Job Overview:Ebury is a leading FinTech firm that offers a range of innovative products, including FX risk management, trade finance, currency accounts, international payments, and API integration.As a Financial Crime Quality Assurance Specialist, you will play a critical role in ensuring the quality of our risk management processes, particularly in relation...

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.Financial Crime Quality Assurance SpecialistFinancial Crime Compliance - Initial 12 Month Fixed-Term ContractEbury Leon -...

Ebury is a leading FinTech firm, offering a range of innovative products including FX risk management, trade finance, currency accounts, international payments, and API integration.Financial Crime Quality Assurance SpecialistFinancial Crime Compliance - Initial 12 Month Fixed-Term ContractEbury Leon - Hybrid: 4 Days a Week Office Based Working, 1 Day Working...

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.Financial Crime Quality Assurance AnalystFinancial Crime Compliance -...

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.Financial Crime Quality Assurance AnalystFinancial Crime Compliance -...

Financial Crime Quality Assurance AnalystEbury, a leading FinTech firm, is seeking a skilled Financial Crime Quality Assurance Analyst to join its Financial Crime Compliance team. As a key member of the team, you will play a crucial role in ensuring the company's compliance with legal and regulatory requirements.Key Responsibilities:Conduct periodic level 3...

Ebury is a leading FinTech firm that offers a range of innovative products and services to help businesses manage their financial risks. We are seeking a highly skilled Financial Crime Quality Assurance Analyst to join our team.Job Overview:As a Financial Crime Quality Assurance Analyst, you will play a critical role in ensuring that our clients' financial...

Ebury is a leading FinTech firm that offers a range of innovative products and services to help businesses manage their financial risks. We are seeking a highly skilled Financial Crime Quality Assurance Analyst to join our team.Job Overview:As a Financial Crime Quality Assurance Analyst, you will play a critical role in ensuring that our clients' financial...

Ebury is a fast-growing FinTech company that offers a range of innovative financial products and services. With a strong presence in Europe, we are committed to providing exceptional customer experiences and maintaining the highest standards of financial integrity.As a Financial Crime and Risk Management Specialist, you will play a critical role in...

About the Role:We are seeking a highly efficient and detail-oriented Programme Coordinator to join our Compliance Operations team in Ebury's Financial Crime Compliance Department.The successful candidate will have a keen eye for detail, excellent time management skills, and the ability to track multiple projects and ongoing initiatives.Key...

Job Overview:As a key member of the Financial Crime Quality Assurance Team at Ebury, you will be responsible for conducting quality assurance reviews across all risk categories and client types, with a focus on High-Risk clients. Your primary objective will be to ensure that all client due diligence and enhanced due diligence measures are conducted in line...

Financial Crime Risk Analyst Role at EburyEbury, a leading FinTech firm, is seeking a Financial Crime Risk Analyst to join its Servicing Team. As a key member of the team, you will play a crucial role in safeguarding Ebury and its clients from financial crime risk.Safeguard Ebury and its clients from financial crime risk, including money laundering,...