Financial Crime Compliance Investigations Officer
Ebury(7 hours ago)
About this role
Ebury is a global fintech company specializing in creating innovative financial solutions to help businesses expand internationally. The company values collaboration, innovation, and diversity, and offers opportunities for career growth within the fast-growing industry of cross-border finance.
Required Skills
- investigations
- Financial Crime
- SARs
- Investigative Tools
- Open Source
- Red Flags
- Analysis
- Reports
- Languages
- Microsoft Office
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.
View more jobs at Ebury →Apply instantly with AI
Let ApplyBlast auto-apply to jobs like this for you. Save hours on applications and land your dream job faster.
More jobs at Ebury
Similar Jobs
Senior Financial Crime Business Banking Investigator
Monzo(2 months ago)
Senior Financial Crime Compliance Officer
Pleo(24 days ago)
Financial Crime Compliance Officer in the Area of Financial Intelligence Unit 80% (f/m/d)
Julius Baer(26 days ago)
Anti-Financial Crime Analyst - German Speaker 🇩🇪
Qonto(27 days ago)
Financial Crime Investigator
Acorns(1 month ago)
Financial Crime Investigations, Senior Associate
Our Group(1 month ago)