Screening Analyst
Ebury(1 month ago)
About this role
Ebury is a growing international fintech firm that provides innovative financial solutions to businesses for global expansion. The company values diversity, collaboration, and professional development, offering an engaging environment for employees to grow their careers in the fast-paced fintech industry.
Required Skills
- Analysis
- Investigations
- Monitoring
- Financial Crime
- Sanctions
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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