Screening Analyst
Ebury(13 days ago)
About this role
Ebury is a global fintech firm helping businesses expand internationally through tailored cross-border financial solutions. The Screening Analyst role sits within Operations - Financial Crime Operations in Malaga and supports the firm’s efforts to identify and mitigate money laundering, terrorist financing, and sanctions risk. The position offers professional growth in a high‑growth, collaborative environment with hybrid work (4 days in office, 1 remote).
Required Skills
- AML
- KYC
- Sanctions Screening
- PEPs
- Adverse Media
- Transaction Monitoring
- Research
- Analytical Skills
- Communication
- Team Leadership
+2 more
Qualifications
- ICA
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.