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Ebury is a global fintech firm dedicated to empowering businesses to expand internationally through tailored and forward-thinking financial solutions. 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 Analyst Operations - Financial Crime Operations Ebury Malaga Office - Hybrid: 4 days in the office, 1 day working from home per week We are looking for a Screening Analyst to join our Operations team. As a senior member of the department, you will play a critical role in safeguarding the firm against money laundering, terrorist financing, and sanctions risk. Analysis and investigations Conducting real-time and retrospective rules-based monitoring on client transactions and processing alerts in compliance with Ebury’s processes and procedures and making risk-based decisions when assessing the risk of the transactions performed by clients Identification of red flags and exposure to financial crime risk, including escalation to Compliance where required Support the delivery of induction training for new starters and assist in the ongoing development of the wider team Processes and projects Contribute to ad-hoc departmental or business-wide projects aimed at improving financial crime prevention frameworks Familiarity with diverse regulatory requirements across various jurisdictions and/or industry verticals Specific training and/or a professional certification in the sector, such as ICA, will be a plus Fluent in English with strong verbal and written communication skills (additional languages are a plus) Competitive Starting Salary with an annual discretionary bonus that truly rewards your performance from day one. Access competitive benefits tailored to your location, which typically include health care and social benefits. Central Office: Ready to launch your career with a global FinTech? Ebury is a FinTech success story, positioned among the fastest-growing international companies in its sector. Founded in 2009, we are headquartered in London and have more than 1700 staff with a presence in more than 29 markets worldwide. Cultural diversity is part of what makes Ebury a special place to be. Hard work pays off: in 2019, Ebury received a £350 million investment from Banco Santander and has won internationally recognised awards including Financial Times: 1000 Europe's Fastest-Growing Companies. Enthusiastic, innovative and collaborative teams, always ready to disrupt and revolutionise the fast-paced FinTech sector. We’re proud to have active employee networks and ESG initiatives that reflect our inclusive culture, including our Women’s Network, LGBTQIA+ Network, and Veterans Network. These communities provide spaces for connection, mentorship, advocacy, and collaboration across our global teams. We stand against discrimination in all forms and have no tolerance for the intolerance of differences that makes us a modern and successful organisation. Please submit your application on the careers website directly, uploading your CV / resume in English. #
