AML/KYC and Sanctions Analyst
Ebury Partners UK Ltd
hace 4 días

AML / KYC and Sanctions Analyst - Recent Graduate

Operations, Malaga

Ebury is a FinTech : we apply new technologies to enhance and automate financial services and processes, allowing small and medium-sized businesses to trade and transact internationally by eliminating boundaries related to more traditional procedures.

Founded in 2009 as a startup, today we are positioned among the fastest-growing companies in the sector and have even reached Unicorn Status! Headquartered in London, we have more than 1000 multicultural staff from 50+ nationalities (and counting!) working across more than 27 offices worldwide and serving more than 45,000 clients every day.

Hard work pays off : Ebury has just received a £350 million investment from Banco Santander and won over 20 internationally recognised awards such as the Growing Business of the Year 2019 : Larger Company (Turnover £50m+) and Financial Times : 1000 Europe's Fastest-Growing Companies (which we have been awarded twice : 2017 and 2019!).

Ready to join the revolution? Role Purpose : The Analyst is responsible for conducting sanctions screening review and discounting of alerts as well as transaction monitoring investigation of alerts in line with the current policy.

You will be expected to deliver against targets for both productivity and quality, manage your own queue of work, take on board feedback from approvers who are responsible for quality checking cases and take accountability for your workload and alerts journey.


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

  • University degree.
  • Articulate in both written and verbal communication.
  • An understanding of AML principles and an analytic mind.
  • Working knowledge of desktop-based office software such as MS Office- Excel, Word, Outlook and other applications.
  • Working successfully in a target driven operational environment· Ability to manage performance and targets in a fast-paced, pressured environment.
  • Very important : Fluency in English and Spanish.
  • Fluency in any other language is considered a real benefit.
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