Financial Compliance Specialist

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 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)...

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...

Ebury, a hyper-growth FinTech firm, is named in 2021 as one of the top 15 European Fintechs to work for by AltFi. Our diverse range of products includes FX risk management, trade finance, currency accounts, international payments, and API integration.Key Responsibilities:Conduct thorough onboarding reviews in line with current policy to ensure all Know Your...

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...

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...

Role Overview:As a Regulatory Compliance Manager at Ebury, you will play a critical role in ensuring the company's compliance with UK and EU regulations, particularly in the areas of MiFID and FX Derivative products. This is a challenging and rewarding position that requires a strong understanding of regulatory requirements and the ability to communicate...

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 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...

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 rapidly growing fintech company that has been recognised 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.The role of Financial Operations Specialist in our León office offers a hybrid working...

About Fundcraft:Fundcraft Holdco is a pioneering force in the fund industry, revolutionizing operations with digital-native solutions. Our mission is to empower alternative investment managers by providing simple, transparent, and integrated fund operations. As a fully CSSF-licensed AIFM and central administrator, we offer a unique position to meet the...

Ebury, a leading FinTech firm, is looking for a highly skilled Chief Financial Accountant - Accounts Payable Specialist to join their dynamic team. This role offers an excellent opportunity for career growth and professional development in a rapidly expanding international company.About EburyEbury is a hyper-growth FinTech firm recognized as one of the top...

Axalta Coating Systems is at the forefront of the coatings industry by continually investing in innovative solutions. We engineer technologies that protect customers' products – whether they are battling heat, light, corrosion, abrasion, moisture, or chemicals – and add dimension and beauty with colorful finishes.We have a vast and ever-evolving...

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...

About the Role: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.We are seeking a highly skilled Regulatory Compliance Manager to join our UK & EU focused team, specializing in MiFID and FX Derivative products.Key...

Job SummaryEbury is seeking a highly skilled Screening Graduate Specialist to join our team. As a Screening Graduate Specialist, you will play a vital role in ensuring the smooth onboarding of clients while adhering to our legal and compliance requirements.Key Responsibilities• Conduct thorough reviews and investigations of client matches against...

Ebury, a leading FinTech firm, is seeking a highly skilled Regulatory Compliance Manager to join its team.The ideal candidate will have a strong background in regulatory compliance, with a focus on MiFID and FX Derivative products.The Regulatory Compliance Manager will be responsible for ensuring that Ebury's products and services comply with all relevant...