Transaction Monitoring Graduate

Ebury(27 days ago)

HybridFull TimeTrainee$46,990 - $63,572 (estimated)Operations

About this role

A Transaction Monitoring Graduate at Ebury joins the Global Operations Centre to perform retrospective monitoring and investigative reviews of client transactions to detect potential money laundering or terrorist financing. This entry-level role offers hands-on experience in financial operations, mentorship, and clear career progression while operating on a hybrid schedule from León. The position reports to the Head of Transaction Monitoring and requires participation in shift rotations to cover global timezones.

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Required Skills

Transaction Monitoring
AML
Investigations
Research
Communication
Detail Orientation
Teamwork
Time Management
Escalation
Documentation

+3 more

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.