Screening Analyst

Ebury(13 days ago)

HybridFull TimeSenior$116,442 - $156,299 (estimated)Operations - Financial Crime Operations

About this role

Ebury is a global fintech company and this role is a Screening Analyst within the Operations — Financial Crime Operations team based in Malaga. The position is a senior-level role on a hybrid schedule (4 days in office, 1 day remote) focused on supporting the firm’s AML/financial crime compliance efforts and offering career progression in a high-growth international environment. The role reports into Operations and participates in departmental initiatives and mentoring of junior staff.

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Required Skills

AML
Sanctions Screening
PEP Screening
Adverse Media
Transaction Monitoring
Risk Assessment
Investigations
Analytical Skills
Communication
Process Improvement

+2 more

Qualifications

ICA Certification
AML Training

About Ebury

ebury.com

Ebury 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.