Screening & Transaction Monitoring Analyst - Financial Crime Operations - 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 as a Screening & Transaction Monitoring Analyst.
• Work 4 days in the León office and 1 day from home.
• Safeguard against financial crime risks.
• Review and investigate matches against sanctions and internal lists.
• Conduct monitoring on client transactions.
• Identify red flags and escalate issues as needed.
• Respond to requests for information from banking partners.
• Support ad-hoc projects within the department.
• Opportunity for professional growth and career progression.
• Work in a diverse and inclusive environment.

Requirements

• Entry level role with experience in Transaction Monitoring/Screening preferred.
• Knowledge of financial crime typologies is a plus.
• Diligent with good attention to detail.
• Proactive and able to work under pressure.
• Good communication skills, both written and verbal.
• Effective research and critical thinking skills.
• Highly organized and able to prioritize workload.
• Adaptable to changing processes and procedures.
• Fluency in English; other languages are desirable.

Benefits

• Opportunity to work in a rapidly growing international company.
• Professional growth and career progression.
• Diverse and inclusive work culture.
• Supportive team environment.
• Engagement in innovative projects.