Financial Crime Compliance Specialist

Ebury is a leading FinTech firm that offers a range of innovative financial products and services. We are currently seeking a Senior Financial Crime Compliance Specialist to join our team.As a member of our Financial Crime Quality Assurance Team, you will play a crucial role in ensuring that our clients are thoroughly vetted and that our financial systems...

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 -...

Job Title: Financial Crime Compliance Programme CoordinatorJob Summary:Ebury is seeking an efficient Programme Coordinator to support our Financial Crime Compliance (FCC) team. The ideal candidate will have experience in coordinating activities, attention to detail, and excellent communication skills.Key Responsibilities:Monitor and track the status of tasks...

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...

About EburyEbury is a fast-growing fintech company recognized as one of the top 15 European Fintechs to work for in 2021 by AltFi. Our services include FX risk management, trade finance, currency accounts, international payments, and API integration.Job OverviewWe are seeking a Financial Crime Quality Assurance Specialist to join our team on a 12-month...

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)...

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...

Ebury, a hyper-growth FinTech firm, is seeking an efficient and detail-oriented Financial Crime Compliance (FCC) Program Coordinator to join its Compliance Operations team.Located in London, this role offers a hybrid work arrangement with 4 days of office-based work and 1 day of remote work. The ideal candidate will have a strong understanding of procedures...

Ebury, a leading FinTech firm, is looking for a highly skilled Financial Crime and Customer Operations Specialist to join its team in Central Malaga or Leon. This role will be based in the company's Spanish office and will report directly to the Client Servicing Manager.We are seeking an exceptional candidate with excellent communication skills, attention to...

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...

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...

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,...

Job Overview:Ebury's Financial Crime Quality Assurance Team is seeking a skilled professional to undertake quality assurance reviews across all risk categories and client types. The ideal candidate will pay particular attention to High-Risk clients, ensuring that all client due diligence and enhanced due diligence measures have been conducted in line with...

Ebury, a leading FinTech firm, offers a range of innovative products including FX risk management, trade finance, currency accounts, international payments, and API integration.Located in Ebury Leon, this role involves 4 days in the office and 1 day of home office per week. As a Financial Crime and Customer Operations Specialist, you will report to our...

Ebury, a leading FinTech firm, is seeking a skilled Financial Crime Quality Assurance Analyst to join its team.The successful candidate will be responsible for conducting quality assurance reviews across all risk categories and client types, with a focus on high-risk clients.Key responsibilities include:Conducting periodic level 3 independent QA checks on...

Ebury is a leading fintech firm that offers a range of innovative financial services. We are currently seeking a skilled Financial Services Risk Specialist to join our team in Financial Crime and Customer Operations Department.As a Financial Services Risk Specialist, you will be responsible for safeguarding Ebury and our existing clients from financial crime...

Are you looking for a challenging role in financial compliance? Ebury, a leading fintech company, is seeking a highly motivated and detail-oriented Financial Compliance Specialist to join our team in the León office. This is a unique opportunity to work in a dynamic and fast-paced environment, where you will be responsible for ensuring that our clients'...

Ebury, a hyper-growth FinTech firm, is named in 2021 as one of the top 15 European Fintechs to work for by AltFi. Our diverse range of products includes FX risk management, trade finance, currency accounts, international payments, and API integration.Key Responsibilities:Conduct thorough onboarding reviews in line with current policy to ensure all Know Your...

Job Overview: As a key member of the Financial Crime Quality Assurance Team at Ebury, you will undertake quality assurance reviews across all risk categories and client types. Your focus will be on High-Risk clients, ensuring that due diligence measures are conducted in line with legal and regulatory requirements along with Ebury's internal policies and...