Senior Financial Crimes Compliance Specialist

Job Title: Programme Coordinator - Financial Crime ComplianceJob Description:The Programme Coordinator will play a critical role in supporting the Compliance Operations team at Ebury. This is an exciting opportunity for an organized and detail-oriented individual to join our team and contribute to the success of our Financial Crime Compliance (FCC)...

Job Overview:Ebury is a FinTech firm that offers a range of products including FX risk management, trade finance, currency accounts, international payments, and API integration. As a Financial Crime Quality Assurance Analyst, you will undertake Quality Assurance reviews across all risk categories and client types, focusing on High-Risk clients. Your...

Company OverviewFlutter Entertainment Plc is a leading international gaming and sports betting company with a strong commitment to responsible gaming and business integrity.SalaryThe estimated annual salary for this role is £80,000 - £110,000, depending on experience.Job DescriptionThis role follows a hybrid approach to working, allowing you to combine...

OverviewThe Financial Crime Manager will work with the Business Integrity Department to ensure compliance with Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) regulations. This role involves monitoring jurisdictional legislation, rules, and regulatory guidance to maintain the International Divisions' AML/CFT control framework and...

Overview of the Role: As a Financial Crime Manager and French MLRO within the Business Integrity Department, you will work with and lend expert guidance to the Financial Crime Analysts in the receipt, review and reporting of Suspicious Activity. You will hold DMLRO responsibilities on assigned licenses across the business as well as MLRO responsibilities for...

We're seeking a highly motivated and detail-oriented individual to join our Trust and Safety team as a Financial Crime Analyst Intern. This exciting opportunity will enable you to develop valuable skills in fraud prevention and investigation, while contributing to the success of Spotahome's operations.As a Financial Crime Analyst Intern, you'll be...

Ebury, a leading FinTech firm, is seeking an experienced Fraud Prevention Manager to safeguard the company against fraudulent activities.The successful candidate will be responsible for designing and implementing robust fraud prevention strategies and controls, leveraging automation to enhance global detection capabilities.This role involves managing fraud...

Ebury is seeking an experienced Financial Crime Compliance (FCC) Programme Coordinator to join its Compliance Operations team, supporting various projects and initiatives. The ideal candidate will have a keen eye for detail, strong organizational skills, and excellent communication abilities.Key ResponsibilitiesMonitor project progress, ensuring timely...

Key Responsibilities:Safeguard Ebury and our clients from financial crime risk, including money laundering, terrorist financing, bribery and corruption, fraud, sanctions risk, tax evasion, and reputational risk.Resolve customer-related issues via email and chat.Liaise with various requests within the team's workflow.Manage requests for information relating...

Overview of the Role:    As a key member of the Business Integrity Department, you will work closely with Financial Crime Analysts to ensure compliance with Suspicious Activity reporting regulations. You will be responsible for managing DMLRO responsibilities across assigned licences and MLRO responsibilities for the French licence. Fluency in written...

About Ebury">Ebury is a FinTech firm that has received recognition 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.Job Overview">This role involves working in our Compliance Operations team to support various...

Company Overview: As a leading international gaming and entertainment company, Flutter Entertainment Plc operates in a highly regulated environment. Our Business Integrity Department is responsible for ensuring compliance with Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) regulations across our divisions.Job Summary: We are...

Ebury is a leading FinTech firm, renowned for its innovative solutions in FX risk management, trade finance, currency accounts, international payments, and API integration.The Financial Crime and Customer Operations Department is seeking a skilled Client Servicing Graduate to join their team in either the Central Malaga or Leon Office. This role will report...

At Talan, we are seeking a highly skilled Senior Financial Products Specialist to join our team. This role offers an exceptional opportunity for experienced professionals to utilize their expertise in financial products and services to drive business growth.About the Role:Salary: €80,000 - €110,000 per yearJob Description: As a Senior Financial Products...

Job SummaryVodafone is seeking a skilled Senior Financial Partner Specialist to join our team.About the PositionLead the development and implementation of financial plans and strategies.Work closely with business stakeholders to understand their financial needs and provide expert advice.Manage and coordinate financial reporting, including budgeting,...

**Job Opportunity:** Senior Financial Consultant for a Leading Wealth Management Firm in Malaga, SpainWe are representing a leading Wealth Management firm in Malaga, Spain, seeking an experienced and qualified Senior Financial Consultant to join their team.As a Senior Financial Consultant, you will be responsible for providing expert financial advice to...

Asphaltech Pty Ltd is a leading civil construction company specialising in the production and placement of asphalt throughout Australia. With 30 years industry experience, we are known for producing high-quality asphalt and some of the most innovative products in the Australian market.The PositionWe are seeking a full-time, permanent Corporate Financial...

Role OverviewEbury, a leading FinTech firm, seeks an experienced Fintech Compliance Operations Coordinator to join our Financial Crime Compliance (FCC) team. This role is ideal for someone with strong organizational skills and attention to detail.Job SummaryWe are looking for a highly motivated individual to support the planning and execution of various...

Ebury, a leading FinTech firm in Europe, is seeking an experienced Financial Data Insights Specialist to join our Finance domain team. This role offers an exciting opportunity to work in a high-growth environment and contribute to the development of Ebury's data platform.**Salary:** €50,000 - €60,000 per annum (dependent on experience) + benefits**Job...

Accounting Leadership Opportunity at EburyAs a Lead Financial Administrator - Accounts Payable Specialist, you will be responsible for overseeing the processing, verification, and reconciliation of invoices in our Finance department. You will play a key role in ensuring compliance with accounting policies and contribute to financial decision-making...