Ebury is a integral 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
Department: Operations - Financial Crime Operations
Ebury Leon Office - Hybrid: 4 days in the office, 1 day working from home per week
What you will do
Analysis and investigations
- 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
- Maintenance and updating of internal watchlists and blacklists
Team leadership and support
- Communicate the status of tasks to colleagues, supervisors and managers, and escalate issues swiftly, as needed
- Support the delivery of induction training for new starters and assist in the ongoing development of the wider team
- Efficiently support daily/weekly/monthly routines within the wider team/department
- Provide guidance and support to team members during their review of complex cases
Processes and projects
- Manage queries from internal departments and external parties while keeping leadership informed of task statuses and potential bottlenecks.
- Proacti
📌 Screening Graduate (León)
🏢 Ebury
📍 León