🎁 Ebury | Financial Crime Screening and Transaction Monitoring Graduate/Analyst


  • Link: Financial Crime Screening and Transaction Monitoring Graduate/Analyst from Ebury

  • Dates: All year 2023
  • Job location: Malaga, Spain.
  • Job description: Safeguard Ebury and existing Clients from financial crime risk - including money laundering, terrorist financing, bribery and corruption, fraud, sanctions risk, tax evasion and reputational risk. Review and/or investigate matches against sanctions, PEPs, adverse media and internal lists in a timely fashion and processing in compliance with relevant legislative, regulatory and internal requirements. Conduct real-time and retrospective rules-based monitoring on client transactions and processing alerts in compliance with Ebury’s processes and procedures and make risk-based decisions when assessing the risk of the transactions performed by clients. Identify red flags and exposure to financial crime risk, including escalation to Compliance where required. Respond to Requests For Information on transactions from banking partners and from other internal departments.

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