Financial Crime Prevention Strategist

About the Role:Ebury's Fraud Prevention Manager plays a pivotal part in safeguarding the company against fraudulent activities. The successful candidate will be responsible for designing, implementing, and managing robust fraud prevention strategies and controls, with a focus on leveraging automation to enhance global detection...

Fraud Prevention ManagerJob SummaryEbury is seeking a seasoned Fraud Prevention Manager to spearhead the development and implementation of robust fraud prevention strategies and controls. The ideal candidate will possess a deep understanding of financial crime and risk management principles, with a proven track record of designing and implementing effective...

Ebury is a leading FinTech firm that offers a range of innovative products and services, including FX risk management, trade finance, currency accounts, international payments, and API integration.Job Title: Financial Crime Quality Assurance AnalystJob Summary: We are seeking a highly skilled and experienced Financial Crime Quality Assurance Analyst to join...

**Financial Crime Compliance Specialist Role**Ebury, a leading FinTech firm, is seeking a skilled Financial Crime Compliance Specialist to join its team. As part of the Financial Crime Quality Assurance Team, you will be responsible for conducting quality assurance reviews across all risk categories and client types, with a focus on High-Risk clients.Key...

Financial Crime Compliance Programme CoordinatorEbury is a financial services provider seeking a skilled Financial Crime Compliance (FCC) Programme Coordinator to join its Compliance Operations team. The ideal candidate will have experience in coordinating activities, with a keen eye for detail and excellent organisational skills.Key Responsibilities•...

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)...

Financial Crime Quality Assurance RoleEbury, a leading FinTech firm, is seeking a skilled Financial Crime Quality Assurance professional to join its team. As a key member of the Financial Crime Quality Assurance Team, you will play a vital role in ensuring the highest standards of compliance and risk management across all risk categories and client types.Key...

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...

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 Malaga - Hybrid: 4 Days a Week Office Based Working, 1 Day...

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.Financial Crime Quality Assurance SpecialistFinancial Crime Compliance - Initial 12 month Fixed-Term ContractEbury Malaga - Hybrid: 4 days a week office based working, 1 day...

About the Role: We are seeking an experienced Fraud Prevention Manager to join our team at Ebury. This is a pivotal role in safeguarding our company against fraudulent activities.Responsibilities:Design, implement, and manage robust fraud prevention strategies and controls.Manage the risk and commercial aspects involved in fraud prevention.Manage and mentor...

Job Summary:We are seeking an experienced Chief Financial Strategist to join our team at Empresa Reconocida in Malaga, Spain. As a key member of our finance department, you will play a critical role in driving business growth and profitability.About the Role:The Chief Financial Strategist will be responsible for developing and implementing financial...

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.Financial Crime Compliance Programme CoordinatorEbury is seeking a detail-oriented and efficient Financial Crime Compliance Programme Coordinator to join our Compliance...

Financial Crime Quality Assurance SpecialistEbury, a leading FinTech firm, seeks a skilled Financial Crime Quality Assurance Specialist to join its team. As a key member of the Financial Crime Quality Assurance Team, you will be responsible for conducting quality assurance reviews across all risk categories and client types.Key Responsibilities:Conduct...

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...

Ebury is a leading FinTech firm, recognized as one of Europe's top Fintechs to work for by AltFi. We offer a range of innovative products, including FX risk management, trade finance, currency accounts, international payments, and API integration.Financial Crime and Compliance SpecialistLocation: Ebury Malaga - 4 days in the office and 1 day of remote work...

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.Fraud Prevention ManagerAbout the role:The successful candidate will be responsible for designing, implementing, and managing robust fraud prevention strategies and controls,...

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...

About Tf BankTf Bank, a leading financial institution founded in Sweden in 1987, specializes in offering tailored finance solutions to customers worldwide. Our commitment to organic growth under controlled conditions has enabled us to expand our product offerings, revenues, and geographic presence across multiple markets.Job SummaryWe are seeking an...

About the RoleEbury is a leading FinTech firm that offers a range of products and services, including FX risk management, trade finance, and international payments. We are seeking a highly organized and detail-oriented Financial Crime Compliance Programme Coordinator to join our Compliance Operations team.The successful candidate will be responsible for...