TRANSACTION MONITORING ANALYST | LEÓN, ES

Transaction Monitoring Analyst Ebury is a global fintech firm dedicated to empowering businesses to expand internationally through tailored and forward-thinking financial solutions.
Since our founding in , we've grown to a diverse team of over professionals across 40+ offices and 29+ markets worldwide.
Joining Ebury means becoming part of a collaborative and innovative environment where your contributions are valued.
You'll play a key role in shaping the future of cross-border finance, while advancing your own career in a dynamic, high-growth industry.
Screening & Transaction Monitoring Analyst Location.
Ebury León office - 4 days from the office, 1 day of home office / week Responsibilities.
• Reviewing and/or investigating matches against sanctions, PEPs, adverse media and internal lists in a timely fashion and processing as appropriate • Conducting real-time and retrospective rules-based monitoring on client transactions and processing alerts as appropriate • Responding to Requests For Information on transactions from banking partners • Responding to queries from other internal departments • Complete allocated tasks with focus, and in a timely manner • Communicate the status of tasks to colleagues, supervisors and managers, and escalate problems swiftly, as needed • Adhere to all internal policies, processes and procedures Requirements.
• 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 • Co-operative, and comfortable working in a team environment • Curious 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 procedures • Motivated, with a desire to make Ebury a success • Fluency in English, any other language is considered a real benefit • An understanding of AML principles is a plus.
#LI-JG1 About Us Ebury is a FinTech success story, positioned among the fastest-growing international companies in its sector.
Founded in , we are headquartered in London and have more than 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 , Ebury received a £350 million investment from Banco Santander and has won internationally recognised awards including Financial Times.
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.