- Office in Málaga
Screening Analyst
Department: Operations - Financial Crime Operations
Ebury Malaga Office - Hybrid: 4 days in the office, 1 day working from home per week
- 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
- Maintenance and updating of internal watchlists and blacklists
- Communicate the status of tasks to colleagues, supervisors and managers, and escalate issues swiftly, as needed
- Support the delivery of induction training for new starters and assist in the ongoing development of the wider team
- Efficiently support daily/weekly/monthly routines within the wider team/department
- Provide guidance and support to team members during their review of complex cases
- Manage queries from internal departments and external parties while keeping leadership informed of task statuses and potential bottlenecks.
- Proactively identifying process gaps and leading initiatives to enhance operational efficiency and risk mitigation strategies
- Contribute to ad-hoc departmental or business-wide projects aimed at improving financial crime prevention frameworks
- Uphold and reinforce company and departmental values
- Minimum of 1+ years of dedicated experience in Anti-Money Laundering (AML)
- Good understanding of AML, Counter-Terrorism Financing (CTF), and Anti-Bribery & Corruption (ABC) risks, specifically within the Payments and FX markets
- Familiarity with diverse regulatory requirements across various jurisdictions and/or industry verticals
- Specific training and/or a professional certification in the sector, such as ICA, will be a plus
- Fluent in English with strong verbal and written communication skills (additional languages are a plus)
- Proven ability to work successfully in a target-driven, fast-paced environment while maintaining high attention to detail
- Highly organised, with the ability to work to deadlines, multi-task, and prioritise and re-prioritise workload as needed
- Advanced research and analytical skills with the ability to solve complex problems independently
- Proven adaptability, comfortable working in a team environment, motivated and drive
Why Ebury?
- Competitive Starting Salary with an annual discretionary bonus that truly rewards your performance from day one.
- Dedicated Mentorship: Learn directly from experienced managers who are invested in your success.
- Cutting-Edge Technology: Leverage state-of-the-art tailor made tools and systems that enable you to perform at your best.
- Clear, Accelerated Career Progression: Defined pathways to leadership and specialist roles within Ebury.
- Dynamic & Supportive Culture: Work in a collaborative environment where teamwork and personal growth are prioritized.
- Generous Benefits Package: Access competitive benefits tailored to your location, which typically include health care and social benefits.
- Central Office: A fantastic location with excellent transport links.
Ready to launch your career with a global FinTech? Click the ‘Apply’ Today and discover your potential at Ebury!
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About Us
Ebury is a FinTech success story, positioned among the fastest-growing international companies in its sector.
Founded in 2009, we are headquartered in London and have more than 1700 staff with a presence in more than 29 markets worldwide. Cultural diversity is part of what makes Ebury a special place to be. From Sao Paulo to Dubai, Vancouver to Auckland, we enjoy sharing team experiences and celebrating success across the Ebury family.
Hard work pays off: in 2019, Ebury received a £350 million investment from Banco Santander and has won internationally recognised awards including Financial Times: 1000 Europe's Fastest-Growing Companies.
None of this would have been possible without our proudest achievement: our great people. Enthusiastic, innovative and collaborative teams, always ready to disrupt and revolutionise the fast-paced FinTech sector.
At Ebury, we’re committed to building a workplace where everyone feels valued, supported, and empowered to thrive. We’re proud to have active employee networks and ESG initiatives that reflect our inclusive culture, including our Women’s Network, LGBTQIA+ Network, and Veterans Network. These communities provide spaces for connection, mentorship, advocacy, and collaboration across our global teams.
We believe in inclusion. We stand against discrimination in all forms and have no tolerance for the intolerance of differences that makes us a modern and successful organisation. At Ebury, you can be whoever you want to be and still feel a sense of belonging no matter your story because we want you and your uniqueness to help write our future.
Please submit your application on the careers website directly, uploading your CV / resume in English.
