Financial Crime Compliance Coordinator Lead

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 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 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 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...

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 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 -...

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,...

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 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: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, 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: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, 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...

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, 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 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...

About FundcraftFundcraft Holdco is a digital-native fund operations provider, revolutionizing the fund industry with innovative tech-led approaches. Our mission is to empower alternative investment managers by offering simple, transparent, and integrated fund operations.Job DescriptionWe are seeking a seasoned Compliance Expert to lead our Anti-Money...

About Ebury Ebury is a rapidly growing international company, and as a Senior Financial Accountant Lead in our Finance - Global Account Services department, you will play a key role in leading our team.">The RoleWe are looking for an experienced Senior Financial Accountant to oversee the processing, verification, and reconciliation of invoices, making...

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...