Financial Crime Specialist

**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...

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 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...

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...

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...

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, a leading FinTech firm, is seeking an experienced Fraud Prevention Manager to safeguard the company against fraudulent activities.The successful candidate will be responsible for designing and implementing robust fraud prevention strategies and controls, leveraging automation to enhance global detection capabilities.This role involves managing fraud...

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)...

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...

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...

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...

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...

Financial Operations SpecialistAt Colorsteel Holdings Inc., we are seeking a highly skilled Financial Operations Specialist to join our team. The ideal candidate will have a Bachelor's degree in Accounting, Finance, or a related field, and experience in stock investment is a plus. Key responsibilities include updating and monitoring the company's financial...

About the RoleEbury is a leading FinTech firm that offers a range of innovative products and services. We are seeking a highly skilled Client Servicing Specialist to join our team in Malaga. As a Client Servicing Specialist, you will play a critical role in safeguarding Ebury and our clients from financial crime risk. Your responsibilities will include...

Are you looking for a challenging role that will allow you to showcase your financial expertise? Vodafone Group is seeking a highly skilled Financial Performance Specialist to join our team.The successful candidate will be responsible for managing and coordinating the month-end process for our Business Unit, ensuring that financial performance is accurately...

Studco Building Systems is seeking a highly skilled Financial Operations Specialist to join their team. This role is responsible for providing administrative and strategic finance support to the Family Office, ensuring the day-to-day finance and accounting functions for various investment entities run smoothly. The successful candidate will be organized,...

We are seeking a highly skilled Financial Accountant - Accounts Payable Specialist to join our Finance team in the Central Málaga office.The ideal candidate will have at least 1-2 years of experience in Accounts Payable and a strong understanding of financial principles.Responsibilities include processing, verifying, and reconciling invoices, making...