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Ebury Partners UK ltd

Compliance and AML Analyst

Ebury High Wycombe, United Kingdom
Posted 1 hour ago In-Office Permanent Competitive
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.

Compliance and AML Analyst

Mass Payments Solutions is the premier non-bank provider of high volume currency and payment solutions.

Role Purpose:

The Analyst is responsible for conducting screening reviews and discounting of alerts as well
as transaction monitoring investigation of alerts in line with the current policy. They will be
expected to assist in the onboarding of new clients, including KYC updates of existing clients,
and conducting ad hoc compliance reviews and reporting requirements and keeping policies
and procedures aligned to regulatory standards.

Responsibilities:

• Be effective in finding data from a number of sources/systems and accurately transfer.
Maintain compliance of operational and regulatory risk.
• Work flexibly in a high performing team to ensure team goals, as well as personal
responsibilities, are achieved.
• Deliver high standards of quality.
• Develop and maintain knowledge of policy and processes to ensure consistent
competency and up-to-date regulatory knowledge.
• Manage caseload throughout the end to end process in a timely manner.
• Monitor own performance to ensure personal targets standards are met.

Essential Experience:

• Relevant financial crime and/or compliance experience preferable
• An analytic mind.
• Experience in client risk assessments and reviews
• Sound understanding of PEPs and Sanctions
• Solid understanding of AML, CFT and ABC risks

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 1300 staff with a presence in more than 20 countries worldwide. Cultural diversity is part of what makes Ebury a special place to be. From Sao Paulo to Dubai, Bucharest to Toronto, 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.

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.

Job ID  4140303101
ABOUT COMPANY
London, United Kingdom
1350 Employees FX & Money Markets
Ebury is a FinTech company that specialises in international payments, collections, and foreign exchange services. It offers financial solutions aimed...
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