Global Head of Financial Crime Quality Assurance
Ebury(1 month ago)
About this role
Ebury is a global fintech company that provides tailored financial solutions for businesses expanding internationally. It fosters a collaborative, innovative environment and offers opportunities for career growth in the high-growth industry of cross-border finance.
Required Skills
- Data Analytics
- AI Tools
- Financial Crime
- AML
- Sanctions
- Risk Management
- Control Frameworks
- Regulatory Compliance
- Project Management
- Communication
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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