Screening Graduate
hace 7 días
Ebury is a global fintech firm dedicated to empowering businesses to expand internationally through tailored and forward-thinking financial solutions. Since our founding in 2009, we've grown to a diverse team of over 1,700 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 Malaga Office - Hybrid: 4 days in the office, 1 day working from home per week We are looking for a Screening Graduate to join our Operations team in our Malaga 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 Safeguarding Ebury and our existing Clients from financial crime risk - including money laundering, terrorist financing, bribery and corruption, fraud, sanctions risk, tax evasion and reputational risk. Reviewing and/or investigating matches against sanctions, PEPs, adverse media and internal lists in a timely fashion and processing in compliance with relevant legislative, regulatory and internal requirements 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 Responding to Requests For Information on transactions from banking partners Responding to queries from other internal departmentsComplete and manage all allocated tasks with focus, and in a timely manner Proactive follow-up of requests for information to ensure timely completion of customer due diligence Communicate the status of tasks to colleagues, supervisors and managers, and escalate issues swiftly, where required. Adhere to all internal policies, processes and procedures Ensure prompt resolution of customers related issues (transactions, payments, RFIs and any other relevant issues as required). Support ad-hoc projects within the department and wider business as required What you'll needEntry level role preferably with experience in Transaction Monitoring/Screening or equivalent. Knowledge of red flags and financial crime typologies relevant to the FX and
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Screening Graduate
hace 2 días
Málaga, España Ebury A tiempo completoEbury 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...
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Screening Graduate
hace 1 semana
Málaga, España Ebury A tiempo completoEbury is a global fintech firm dedicated to empowering businesses to expand internationally through tailored and forward-thinking financial solutions. Since our founding in 2009, we’ve grown to a diverse team of over 1,700 professionals across 40+ offices and 29+ markets worldwide. Joining Ebury means becoming part of a collaborative and innovative...
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Screening Graduate
hace 1 semana
Málaga, Málaga, España Ebury A tiempo completoEbury is a global fintech firm dedicated to empowering businesses to expand internationally through tailored and forward-thinking financial solutions. Since our founding in 2009, we've grown to a diverse team of over 1,700 professionals across 40+ offices and 29+ markets worldwide. Joining Ebury means becoming part of a collaborative and innovative...
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Screening Graduate
hace 1 semana
Málaga, Málaga, España Ebury A tiempo completoEbury is a global fintech firm dedicated to empowering businesses to expand internationally through tailored and forward-thinking financial solutions. Since our founding in 2009, we've grown to a diverse team of over 1,700 professionals across 40+ offices and 29+ markets worldwide. Joining Ebury means becoming part of a collaborative and innovative...
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Screening Graduate
hace 2 semanas
Málaga, España Ebury A tiempo completoEbury is a global fintech firm dedicated to empowering businesses to expand internationally through tailored and forward-thinking financial solutions. Since our founding in 2009, we've grown to a diverse team of over 1,700 professionals across 40+ offices and 29+ markets worldwide. Joining Ebury means becoming part of a collaborative and innovative...
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Screening Graduate
hace 1 semana
Málaga, Málaga, España Ebury A tiempo completoEbury is a global fintech firm dedicated to empowering businesses to expand internationally through tailored and forward-thinking financial solutions. Since our founding in 2009, we've grown to a diverse team of over 1,700 professionals across 40+ offices and 29+ markets worldwide. Joining Ebury means becoming part of a collaborative and innovative...
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Global Screening Grad
hace 1 semana
Málaga, España Ebury A tiempo completoA global fintech firm is seeking a Screening Graduate to join their Malaga office. This hybrid role involves reviewing matches against sanctions, conducting real-time monitoring of transactions, and responding to information requests. Candidates should be fluent in English and possess strong attention to detail, analytical thinking, and communication skills....
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Trade Finance Graduate
hace 1 semana
Málaga, España Ebury A tiempo completoEbury is a leading global fintech company that empowers businesses to trade and grow internationally. It offers a comprehensive suite of products, including international payments and collections, FX risk management, trade finance, and API integrations. Founded in 2009 by Juan Lobato and Salvador García, Ebury is one of the fastest-growing global fintechs,...
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Trade Finance Graduate
hace 3 días
Málaga, España Ebury A tiempo completoEbury is a hyper-growth FinTech firm, named in 2021 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. **Trade Finance Graduate -**Ebury Malaga** **Work Pattern: 4 days in the office, 1 day from home** As part...
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Graduate software engineer
hace 2 días
málaga, España Meetup A tiempo completoJoin to apply for the Graduate software engineer role at Meetup . Meetup is a community‑building platform that millions of people use to discover events, meet others who share their interests, and cultivate meaningful real‑world connections. Now part of Bending Spoons, it plays a key role in a portfolio of outstanding digital businesses united by a...
