Screening Analyst
Ebury(13 days ago)
About this role
A Screening Analyst at Ebury sits within the Operations — Financial Crime Operations team, supporting the firm's fintech compliance efforts related to financial crime and sanctions. The role is based in Malaga with hybrid working and is positioned within a rapidly growing international company offering career progression and mentorship.
Required Skills
- AML
- Sanctions
- PEP Screening
- Adverse Media
- Transaction Monitoring
- Investigations
- Risk Assessment
- Escalation
- Watchlist Maintenance
- Team Leadership
+4 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.
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