Screening Graduate

hace 1 semana

León, España Ebury A tiempo completo

Ebury is a global fintech firm dedicated to empowering businesses to expand internationally through tailored and forward-thinking financial solutions. Since our founding in , we’ve grown to a diverse team of over 1, professionals across 40+ offices and 29+ markets worldwide. Joining Ebury means becoming part of a collaborative and innovative environment where your contributions are valued. You’ll play a key role in shaping the future of cross-border finance, while advancing your own career in a dynamic, high-growth industry. Screening Graduate Ebury Leon Office - Hybrid: 4 days in the office, 1 day working from home per week We are looking for a Screening Analyst to join our Ebury Operations team in our Leon office. We are looking for candidates who are ambitious, bright and enthusiastic to develop their professional career in Finance. This is an excellent opportunity to join a rapidly growing, international company in a role which offers professional growth and career progression. What you’ll do ● Reviewing and/or investigating matches against sanctions, PEPs, adverse media and internal lists in a timely fashion and processing as appropriate● Conducting real-time and retrospective rules-based monitoring on client transactions and processing alerts as appropriate● Responding to Requests For Information on transactions from banking partners● Responding to queries from other internal departments● Complete allocated tasks with focus, and in a timely manner● Communicate the status of tasks to colleagues, supervisors and managers, and escalate problems swiftly, as needed● Adhere to all internal policies, processes and procedures What you’ll need ● Diligent, with good attention to detail and analytic mind● Proactive, with the ability to work within strict time-frames and under pressure● Working successfully in a target driven operational environment● Good communication skills, both written and verbal● Co-operative, and comfortable working in a team environment● Curious and eager to learn, and actively asks questions to confirm understanding of process and procedures● Adaptable, with the ability to cope with changing products, processes and procedures● Motivated, with a desire to make Ebury a success● Fluency in English, any other language is considered a real benefit● An understanding of AML principles is a plus. Why Ebury? Competitive Starting Salary with an annual discretionary bonus that truly rewards your performance from day one. Dedicated Mentorship: Learn directly from experienced managers who are invested in your success. Cutting-Edge Technology: Leverage state-of-the-art tailor made tools and systems that enable you to perform at your best. Clear, Accelerated Career Progression: Defined pathways to leadership and specialist roles within Ebury. Dynamic & Supportive Culture: Work in a collaborative environment where teamwork and personal growth are prioritized. Generous Benefits Package: Access competitive benefits tailored to your location, which typically include health care and social benefits. Central Leon Office: A fantastic location with excellent transport links. Ready to launch your career with a global FinTech? Click the ‘Apply’ Today and discover your potential at Ebury #LI-JG1

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