Screening and Transaction Monitoring Manager
Ebury(6 hours ago)
About this role
Ebury is a global fintech company specializing in providing financial solutions for international business expansion. The company offers a dynamic, innovative environment with opportunities for career growth and development.
Required Skills
- AML
- Transaction Monitoring
- Sanctions Screening
- KYC
- Regulatory Compliance
- Financial Systems
- Foreign Exchange
- Team Leadership
- System Migration
- Policy Implementation
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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