Financial Crime Compliance Analyst

hace 4 semanas

León, España Ebury A tiempo completo

Ebury is a hyper-growth FinTech firm, named in as one of the top FinTechs 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 Analyst - EDD Specialist

Ebury Central León Office - 4 days a week office based working and 1 day a week flexible working from home

The Role

As a FCC Analyst, you will work in the Financial Crime Compliance department in the firm’s Central León office.

Role requirements:

Around 2-3 years experience either working in compliance or a financial crime related operational role Must have basic knowledge of international sanction regulations (UN, EU, UK and US) Must be a team player but can adapt to work independently when required Can demonstrate the ability to effectively manage stakeholder expectations  Ability to adapt to a fast changing global business environment Must be able to work well under pressure and be proactive in completing cases under time sensitive conditions Strong attention to detail and analytical skills allowing the candidate to identify financial crime risks and address them accordingly Excellent verbal, written and presentation skills High competency in Microsoft Office suite and Google Docs software (desired) Candidate should be fluent in English and another language (desired)

Key Responsibilities: 

Ensure that financial crime risks are identified, assessed, managed and reported promptly for EDD, Transactions, Sanction, Adverse Media Screening, PEP, and Military Exposure and Proliferation escalations; Responsible for efficiently managing cases in workflow and being proactive in helping with ad-hoc tasks Respond to financial crime-related escalations in line with agreed Service Level Agreements (SLA); Conducting end-to-end financial crime risk assessments on new and existing clients Reviewing financial crime red flags raised by the first line of defence Making decisions/recommendations on appropriate actions about financial crime issues raised within the escalation framework Present FC risk assessments and recommendations to senior stakeholders Articulating policy and regulatory requirements that the firm complies with to the front office and operational KYC teams


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