Screening 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

• Join Ebury Operations team as a Screening Analyst.
• Work pattern: 4 days in the León office, 1 day from home.
• Review and investigate matches against sanctions and internal lists.
• Conduct real-time monitoring on client transactions.
• Respond to Requests For Information from banking partners.
• Communicate task status to colleagues and escalate issues.
• Adhere to internal policies and procedures.
• Opportunity for professional growth and career progression.
• Fluency in English required; other languages are a plus.
• Understanding of AML principles is beneficial.

Requirements

• Diligent with good attention to detail.
• Proactive and able to work under pressure.
• Good communication skills, both written and verbal.
• Cooperative and comfortable in a team environment.
• Curious and eager to learn.
• Adaptable to changing processes.
• Motivated to contribute to Ebury's success.
• Fluency in English; other languages are a plus.
• Understanding of AML principles is a plus.

Benefits

• Opportunity to work in a rapidly growing international company.
• Professional growth and career progression.
• Collaborative and innovative work environment.
• Inclusion and diversity in the workplace.
• Recognition for hard work and achievements.