Working as part of the operations team you will be responsible for managing screening of existing client data and outbound payments.
This is an entry-level position excellent opportunity for a new or recent graduate to join a rapidly growing, international foreign exchange company, and gain experience in financial services and compliance.
Training in all areas of the role will be provided from currency trading to AML and compliance, giving the successful candidate the opportunity to gain a wide range of skills in the financial services sector.
RESPONSIBILITIES WILL INCLUDE:
Reviewing hits on sanctions data in a timely fashion and ruling out or escalating as appropriate
Conducting research and analysis of hits to obtain further data
Management of internal blacklists
Conducting monthly transaction monitoring on client transactions
REQUIRED SKILLS:
Proactive, with the ability to work within strict time-frames and under pressure
Diligent, with excellent attention...
Jul 19, 2017
Full time
Working as part of the operations team you will be responsible for managing screening of existing client data and outbound payments.
This is an entry-level position excellent opportunity for a new or recent graduate to join a rapidly growing, international foreign exchange company, and gain experience in financial services and compliance.
Training in all areas of the role will be provided from currency trading to AML and compliance, giving the successful candidate the opportunity to gain a wide range of skills in the financial services sector.
RESPONSIBILITIES WILL INCLUDE:
Reviewing hits on sanctions data in a timely fashion and ruling out or escalating as appropriate
Conducting research and analysis of hits to obtain further data
Management of internal blacklists
Conducting monthly transaction monitoring on client transactions
REQUIRED SKILLS:
Proactive, with the ability to work within strict time-frames and under pressure
Diligent, with excellent attention...
If you are interested in leading a professional and specialized team, as well as the resolution of technical incidences and communication between client and final user, this job is for you!
In Ebury you can provide your talent and experience to our team while you move forward your professional career, giving technical support to several departments within the company.
All the development and technical support on an international level is located in the city center of Málaga, our technological hub, where we use and develop the latest technologies of this sector.
More about Ebury
Ebury is the fastest growing Fintech company in Europe , leading the key trends in finance with a strong technological basis. We are a young, ambitious, award-winning company with further exciting expansion plan throughout Europe and globally. At only seven years old we are established in over eight countries with a multicultural driven workforce of over 400 people, with plans to double this in 2017....
Jul 19, 2017
Full time
If you are interested in leading a professional and specialized team, as well as the resolution of technical incidences and communication between client and final user, this job is for you!
In Ebury you can provide your talent and experience to our team while you move forward your professional career, giving technical support to several departments within the company.
All the development and technical support on an international level is located in the city center of Málaga, our technological hub, where we use and develop the latest technologies of this sector.
More about Ebury
Ebury is the fastest growing Fintech company in Europe , leading the key trends in finance with a strong technological basis. We are a young, ambitious, award-winning company with further exciting expansion plan throughout Europe and globally. At only seven years old we are established in over eight countries with a multicultural driven workforce of over 400 people, with plans to double this in 2017....
