Financial Crime Compliance Programme Analyst - Remote

Overview

Ebury is a leading global fintech company that empowers businesses to trade and grow internationally. It offers a comprehensive suite of products, including international payments and collections, FX risk management, trade finance, and API integrations. Founded in 2009 by Juan Lobato and Salvador García, Ebury is one of the fastest-growing global fintechs, with over 1,700 employees and 38 offices in more than 25 countries.

In Short

• Monitor every step of a project, programme or initiative for successful and timely completion
• Track the status of each action in detail
• Maintain various trackers relating to key compliance activities
• Support the FCC Senior Programme Coordinator in the planning of new projects
• Prepare meeting packs for various meetings and prepare minutes
• Create and continuously improve programme reporting
• Identify weak areas, best practices and (in)efficient procedures to improve future programs
• Maintain consistent communication with task owners
• Support in daily administrative activities

Requirements

• Demonstrated experience in tracking and administrative activities
• Attention to detail
• Proven organisational skills, drive to work in a structured way
• Excellent verbal and written communication skills
• Ability to prioritise and complete tasks in a timely manner
• Firm understanding of procedures that increase efficiency
• Knowledge of Google Sheets, Docs and Slides
• Dedication to fostering a collaborative team
• Solution-oriented mindset
• C1 English

Benefits

• Opportunity to work with a leading global fintech company
• Collaborative and innovative work environment
• Potential for career growth and development
• Flexible working arrangements