Ebury | Financial Crime Screening and Transaction Monitoring Graduate/Analyst

Ebury | Transaction Monitoring GraduateJob description: Review and/or investigate matches against sanctions, PEPs, adverse media and internal lists in a timely fashion and process as appropriate. Conduct real-time and retrospective rules-based monitoring on client transactions and processing alerts as appropriate. Respond to Requests for Information on...

Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTech's to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. **Financial Crime Compliance - Sanctions Screening Lead** **Malaga Office - Hybrid working - (3 days /...

Como Trade Finance Financial Crime Analyst tu objetivo será **Revisar operaciones de Comercio Exterior de Banca Corporativa con la finalidad de identificar posibles riesgos de Blanqueo de Capitales y Financiación de Terrorismo.** Necesitamos a alguien como tú para que nos ayude en distintos ámbitos: - Análisis e investigación de operaciones de...

Ebury 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. **Financial Operations Graduate / Entry level** **Ebury León Office - Hybrid: 4 days in the office, 1 day...

Ebury 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. **Financial Operations Analyst** **Ebury León Office - Hybrid: 4 days in the office, 1 day working from...

Role: Client Lifecycle Management GraduateResponsibilities:Safeguarding Ebury and our existing Clients from financial crime and reputational risksConduct ongoing customer due diligence for corporate and individual clients and partners in compliance with relevant legislative, regulatory and internal requirementsPerform screening checks on client data against...

Ebury 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.Strategy and M&A Analyst - MadridHybrid: 4 days a week in the office, 1 day working from homeAbout the Job:The...

Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTech's to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. **Financial Crime Compliance Sanctions - Junior Sanctions Advisory Officer** **Ebury Central Malaga...

Solo para miembros registradosSé de los primeros solicitantes.Hace 6 díasDescripción del empleoTriodos Bank es un experto líder en banca sostenible, fundado en 1980 en los Países Bajos, con sucursales en Bélgica, Alemania, Reino Unido y España. Triodos Investment Management es un líder mundialmente reconocido en inversión de impacto, que actualmente...

RIJ814 | Transaction Monitoring Analyst (100% Remote)MadridEUR 70.000 - 90.000Founded in 2012, Bitfinex is a digital asset trading platform offering state-of-the-art services for digital currency traders and global liquidity providers.We're on a mission to create the most innovative crypto currencies exchange. This is a unique opportunity, a rare window of...

Financial Crime Data Analytics & Models Analyst Country: Spain **WHAT YOU WILL BE DOING** **SANTANDER DIGITAL SERVICES está buscando un/a Financial Crime Data Analyst & Model Analyst para nuestras oficinas en Boadilla del Monte.** **POR QUÉ DEBERÍAS CONSIDERAR ESTA OPORTUNIDAD** En Santander Digital Services (SDS), el brazo de tecnología y...

Financial Crime Data Analytics & Models Analyst Country: Spain **SANTANDER DIGITAL SERVICES está buscando un/a Financial Crime Data Analyst & Model Analyst para nuestras oficinas en Boadilla del Monte.** **POR QUÉ DEBERÍAS CONSIDERAR ESTA OPORTUNIDAD** En Santander Digital Services (SDS), el brazo de tecnología y operaciones de Santander, estamos...

Financial Crime Compliance Sr Analyst I Country: Spain **WHAT YOU WILL BE DOING** **Riesgos está buscando un/a Control & Innovation Officer Compliance Analyst para nuestras oficinas en Boadilla del Monte.** **POR QUÉ DEBERÍAS CONSIDERAR ESTA OPORTUNIDAD** Riesgo de crédito, Riesgo de tipos de interés, Riesgo de liquidez, Riesgo operacional, Riesgo...

A universe of opportunities. Open to you.Payoneer’s mission is to empower anyone, anywhere to participate and succeed in the global economy. If our mission connects with your values, if you revel in solving complex challenges, and if you want to continuously advance your career, come realize your potential at Payoneer!Life at Payoneer is a global...

Triodos Bank es un experto líder en banca sostenible, fundado en 1980 en los Países Bajos, con sucursales en Bélgica, Alemania, Reino Unido y España.Triodos Investment Management es un líder mundialmente reconocido en inversión de impacto, que actualmente gestiona 20 fondos invertidos tanto en Europa como en mercados emergentes.Triodos Regenerative...

Founded in 2012, Bitfinex is a digital asset trading platform offering state-of-the-art services for digital currency traders and global liquidity providers. We're on a mission to create the most innovative cryptocurrencies exchange. This is a unique opportunity, a rare window of time at the tipping point of the financial evolution. Much like the early days...

Founded in 2012, Bitfinex is a digital asset trading platform offering state-of-the-art services for digital currency traders and global liquidity providers. We're on a mission to create the most innovative cryptocurrencies exchange. This is a unique opportunity, a rare window of time at the tipping point of the financial evolution. Much like the early days...

Our Local Programs and Regulatory Compliance team is responsible for ensuring compliance with local laws and regulations in the countries where we operate.In this role, you will:Carry out customer account reviews to determine whether a reasonable suspicion of ML/FT exists.Liaise with the Compliance Team to ensure that sufficient EDD has been requested and...

Our Local Programs and Regulatory Compliance team is responsible for ensuring compliance with local laws and regulations in the countries where we operate.In this role, you will:Carry out customer account reviews to determine whether a reasonable suspicion of ML/FT exists.Liaise with the Compliance Team to ensure that sufficient EDD has been requested and...

Change Group and Prosegur Change are expanding. We are now investing in both tech and competence and are looking for an AML Analyst.You will assist the Financial Crime Monitoring Unit (FCMU) investigating potential matches to global PEP and sanctions data and complete transaction investigations to find suspicious behaviour.You will report to the Global Head...