Screening Analyst

Ebury(13 days ago)

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

About this role

A Screening Analyst at Ebury sits within the Operations - Financial Crime Operations team in Malaga, supporting the firm’s efforts to manage financial crime risk across international markets. The role is part of a fast-growing global fintech and offers professional growth, mentorship, and clear career progression opportunities in cross-border finance.

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Required Skills

AML
Sanctions Screening
Investigations
Research
Analysis
Communication
Leadership
Monitoring
Compliance
Risk Assessment

Qualifications

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.