Screening Graduate

Ebury(19 hours ago)

HybridFull TimeJunior$67,952 - $90,459 (estimated)Operations - Financial Crime Operations

About this role

Ebury is a global fintech firm focusing on empowering businesses with international financial solutions. They are seeking a Screening Graduate to join their Operations team, with a focus on financial crime prevention and compliance. The role offers professional growth within a dynamic, high-growth industry and involves working in a hybrid office environment.

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Required Skills

Compliance
Investigation
Analysis
Financial Crime
Regulation
Monitoring
Watchlists
Risk Assessment
Team Support
Research

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.

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