Money Laundering Reporting Officer - MLRO
Ebury(1 month ago)
About this role
The role revolves around regulatory oversight and compliance within a fintech environment. The successful candidate will manage policies, monitor compliance, and serve as a liaison with relevant authorities. The position requires someone with a strong background in AML and regulatory regulations, working in a dynamic and fast-paced industry.
Required Skills
- AML
- Regulatory Compliance
- Policies
- Reporting
- Controls
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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