Ebury Financial Crime Compliance Programme Coordinator

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...

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)...

About the RoleEbury is a FinTech firm seeking an efficient Financial Crime Compliance (FCC) Programme Coordinator to join our Compliance Operations team.The ideal candidate will have a keen eye for detail, excellent time management skills, and the ability to prioritize tasks effectively.Key ResponsibilitiesTrack the status of tasks within multiple projects...

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, 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. As part of the Financial Crime Quality Assurance Team, you will be responsible for ensuring that all client due...

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...

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 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...

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,...

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...

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...

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...

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...

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 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, 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...

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...

Ebury is a rapidly growing Fintech company that has been recognized as one of the top 15 European Fintechs to work for by AltFi.We offer a range of innovative products and services, including FX risk management, trade finance, currency accounts, international payments, and API integration.Our Client Servicing Graduate role will be based in either our Central...

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...