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    Transaction Monitoring Analyst - León, España - Ebury

    Ebury
    Ebury León, España

    hace 2 semanas

    Default job background
    Descripción

    Ebury is a hyper-growth FinTech firm, named in as one of the top FinTechs to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration.

    Transaction Monitoring Analyst

    Ebury León - 4 days in the office

    Department: Operations - Screening & Transaction Monitoring

    Responsibilities:

  • Safeguarding Ebury and our existing Clients from financial crime risk - including money laundering, terrorist financing, bribery and corruption, fraud, sanctions risk, tax evasion and reputational risk
  • Reviewing and/or investigating matches against sanctions, PEPs, adverse media and internal lists in a timely fashion and processing in compliance with relevant legislative, regulatory and internal requirements
  • Conducting real-time and retrospective rules-based monitoring on client transactions and processing alerts in compliance with Ebury's processes and procedures and making risk-based decisions when assessing the risk of the transactions performed by clients Identification of red flags and exposure to financial crime risk, including escalation to Compliance where required
  • Responding to Requests For Information on transactions from banking partners
  • Responding to queries from other internal departments
  • Complete allocated tasks with focus, and in a timely manner
  • Efficient management of tasks
  • Proactive follow-up of requests for information to ensure timely completion of customer due diligence
  • Communicate the status of tasks to colleagues, supervisors and managers, and escalate problems swiftly, as needed
  • Adhere to all internal policies, processes and procedures
  • Ensure prompt resolution of customers related issues (transactions, payments, RFIs and any other relevant issues as required) on email, phone and chat
  • Support ad-hoc projects within the department and wider business as required

    • Requirements:

  • 6 months to 1 year of transferable or relevant experience in AML
  • Knowledge of red flags and financial crime typologies relevant to the FX and payment space is a plus
  • Diligent, with good attention to detail and analytic mind
  • Proactive, with the ability to work within strict time-frames and under pressure
  • Working successfully in a target driven operational environment
  • Good communication skills, both written and verbal
  • Effective research and critical thinking skills with an ability to find solutions independently
  • Highly organised, with the ability to work to deadlines, multi-task, and prioritise and re-prioritise workload as needed
  • Co-operative, and comfortable working in a team environment
  • Adaptable, with the ability to cope with changing products, processes and procedures
  • Curious and eager to learn, and actively asks questions to confirm understanding of processes and procedures
  • Motivated, with a desire to make Ebury a success
  • Fluency in English, any other language is considered a real benefit

    • #LI-GC2

    #LI-Onsite

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