Screening graduate

Screening Graduate

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

What You’ll Do

• Review and investigate matches against sanctions, PEPs, adverse media and internal lists in a timely fashion and process accordingly
• Conduct real‑time and retrospective rules‑based monitoring on client transactions and process alerts as appropriate
• Respond to Requests for Information on transactions from banking partners
• Respond 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 elevate problems swiftly as needed
• Adhere to all internal policies, processes and procedures

What You’ll Need

• Diligent, with good attention to detail and analytical mind
• Proactive, with the ability to work within strict time‑frames and under pressure
• Successful 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, actively asking 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 a real benefit
• Understanding of AML principles is a plus

Why Ebury?

• Competitive starting salary with annual discretionary bonus that rewards performance from day one
• Dedicated mentorship: learn directly from experienced managers invested in your success
• Cutting‑edge technology: state‑of‑the‑art tailored tools and systems enable optimal performance
• Clear, accelerated career progression: defined pathways to leadership and specialist roles
• Dynamic and supportive culture: collaborative environment prioritizing teamwork and personal growth
• Generous benefits package: competitive health care and social benefits tailored to location
• Central office: excellent transport links and a fantastic location