Screening Analyst
Ebury(1 month ago)
About this role
Ebury is a global fintech company focused on providing innovative financial solutions to help businesses expand internationally. The company values diversity, collaboration, and professional growth, offering a dynamic work environment with opportunities to shape the future of cross-border finance.
Required Skills
- AML
- Investigations
- Compliance
- Monitoring
- Financial Crime
- Sanctions
- PEPs
- Blacklists
- Risk Assessment
- Finance
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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