Transaction Monitoring Graduate

Ebury is a hyper-growth FinTech firm, named in as one of the top 15 European Fintechs to work for by AltFi.
We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration.
Transaction Monitoring GraduateEbury León - 4 days in the office & 1 day working from home Department: Operations - Screening & Transaction Monitoring Responsibilities: Reviewing and/or investigating matches against sanctions, PEPs, adverse media and internal lists in a timely fashion and processing as appropriateConducting real-time and retrospective rules-based monitoring on client transactions and processing alerts as appropriateResponding to Requests For Information on transactions from banking partnersResponding to queries from other internal departmentsComplete allocated tasks with focus, and in a timely mannerCommunicate the status of tasks to colleagues, supervisors and managers, and escalate problems swiftly, as neededAdhere to all internal policies, processes and procedures Requirements: Diligent, with good attention to detail and analytic mindProactive, with the ability to work within strict time-frames and under pressureWorking successfully in a target driven operational environmentGood communication skills, both written and verbalCo-operative, and comfortable working in a team environmentCurious and eager to learn, and actively asks questions to confirm understanding of processes and procedures Adaptable, with the ability to cope with changing products, processes and proceduresMotivated, with a desire to make Ebury a successFluency in English, any other language is considered a real benefitAn understanding of AML principles is a plus #LI-GC2#LI-ONSITE