Screening Analyst

Overview

Ebury is a global fintech firm dedicated to empowering businesses to expand internationally through tailored and forward-thinking financial solutions. Since our founding in 2009, we’ve grown to a diverse team of over 1,700 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 Analyst

Department: Operations - Financial Crime Operations

Ebury Malaga Office - Hybrid: 4 days in the office, 1 day working from home per week

We are looking for a Screening Analyst to join our Operations team. As a senior member of the department, you will play a critical role in safeguarding the firm against money lau...