Financial Crime Risk Analyst

hace 2 semanas

Valladolid, Valladolid, España Ebury A tiempo completo

Financial Crime Risk Analyst Role at Ebury

Ebury, 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, terrorist financing, bribery and corruption, fraud, sanctions risk, tax evasion, and reputational risk.
  • Resolve customer-related issues via email and chat.
  • Liaise with various stakeholders to manage requests for information related to clients' accounts or activities with Ebury.
  • Efficiently manage a personal portfolio of cases and tasks.
  • Proactively follow up with clients and sales representatives to ensure timely completion of cases and tasks.
  • Communicate the status of tasks to colleagues and supervisors, escalating problems swiftly as needed.
  • Uphold and reinforce company and departmental values.
  • Adhere to all internal policies, processes, and procedures.

Requirements:

  • University degree.
  • Diligent, with excellent attention to detail.
  • Proactive, with the ability to work within strict timeframes and under pressure.
  • Strong communication skills, both written and verbal.
  • Highly empathetic, with strong active listening skills.
  • Cooperative, comfortable working in a team environment.
  • Curious and eager to learn, actively asking questions to confirm understanding of processes and procedures.
  • Adaptable, with the ability to cope with changing products, processes, and procedures.
  • Aligned with Ebury values.
  • Fluency in English and Spanish, with any other European language considered a real benefit.

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