Financial Crime Compliance Investigations Officer
Ebury(7 hours ago)
About this role
Ebury is a leading global fintech company dedicated to helping businesses expand internationally through innovative financial solutions. The company fosters a collaborative and inclusive environment, focusing on shaping the future of cross-border finance and providing professional growth opportunities.
Required Skills
- Orbis
- LexisNexis
- Investigations
- Financial Crime
- Analysis
- Reporting
- Google Docs
- Microsoft Office
- Investigative Tools
- Red Flags
About Ebury
ebury.comEbury is an all‑in‑one global payments and FX platform that helps businesses collect, pay and manage currency risk worldwide. It provides multi‑currency and local accounts (130+ currencies, transactions in 160+ countries), FX risk management with locked rates in 60+ currencies, mass payments and supplier payment finance. Ebury also offers fast business lending/credit lines and API integrations to automate treasury, payouts and reconciliation. The platform is aimed at ambitious companies seeking faster, more certain cross‑border payments and trade finance.
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