Screening & Transaction Monitoring Analyst

at  Ebury

Ebury is a hyper-growth FinTech firm, named in 2021 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.

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 preferential
• 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
• Fluency in English, any other language is considered highly desirable
  LI-AK1
  LI-Onsite

• 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 and manage all allocated tasks with focus, and in a timely manner
• 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 issues swiftly, where required.
• 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).
• Support ad-hoc projects within the department and wider business as required