Transaction Monitoring Graduate
Ebury(1 month ago)
About this role
A Transaction Monitoring Graduate at Ebury is an entry-level position based in the Global Operations Centre in León that provides structured training, mentorship, and clear career progression within a fast-growing international fintech. The role places you in a collaborative environment with exposure to cross-border finance, modern tools, and supportive employee networks. It is a shift-based, hybrid position (four days in office, one remote) and includes a competitive starting salary plus an annual discretionary bonus.
Required Skills
- Transaction Monitoring
- Transaction Analysis
- Pattern Detection
- Investigations
- Escalations
- Client Liaison
- RFI Response
- Internal Communication
- Documentation
- Policy Adherence
+10 more
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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