Financial Analyst

Ebury is a leading FinTech firm that offers a range of innovative products and services to help businesses manage their financial transactions.

We are seeking a highly motivated and detail-oriented Financial Analyst to join our team in León. As a key member of our Operations department, you will be responsible for reviewing and investigating matches against sanctions, PEPs, adverse media, and internal lists in a timely fashion and processing as appropriate.

Your primary responsibilities will include:

• Conducting real-time rules-based monitoring on client transactions and processing alerts as necessary.
• Responding to Requests For Information on transactions from banking partners.
• Responding to queries from other internal departments.
• Completing allocated tasks with focus and in a timely manner.
• Communicating the status of tasks to colleagues, supervisors, and managers, and escalating problems swiftly as needed.

To be successful in this role, you will need to be diligent, with good attention to detail and an analytic mind. You will also need to be proactive, able to work within strict time-frames and under pressure. Additionally, you will need to have good communication skills, both written and verbal, and be comfortable working in a team environment.

We offer a dynamic and inclusive work environment, with opportunities for professional growth and development. If you are a motivated and detail-oriented individual who is passionate about working in a fast-paced FinTech environment, we encourage you to apply for this exciting opportunity.