Remoto: Teletrabajo
Screening Graduate – Ebury – Global Operations Centre – Leon, SpainEbury is a global fintech firm dedicated to empowering businesses to expand internationally through tailored financial solutions. Since 2009, we have grown to a diverse team of over 1,700 professionals across 40+ offices and 29+ markets worldwide.We are looking for a Screening Graduate to join our Screening team, reporting to the Screening Manager. The role will be based in our Global Operations Centre in Leon, Spain, with a hybrid schedule (4 days in the office, 1 day working from home per week). You will participate in a shift pattern rotation to cover our integral operations across all time zones.What You’ll DoEfficiently review and investigate matches against sanctions and internal lists, taking appropriate action.Conduct real‑time, rules‑based monitoring of client transactions and promptly address any generated alerts.Respond effectively to information requests from banking partners regarding transactions.Address inquiries from internal departments in a timely and helpful manner.Complete assigned tasks with focus and efficiency, meeting deadlines consistently.Proactively communicate task status to colleagues, supervisors, and managers, escalating issues promptly as needed.Strictly adhere to all internal policies, processes, and procedures.What You’ll NeedDemonstrates diligence, strong attention to detail, and analytical thinking.Proactive and capable of working effectively under pressure and within tight deadlines.Proven ability to thrive in a target‑driven operational environment.Excellent communication skills, both written and verbal.Collaborative and comfortable contributing effectively within a team setting.Possesses a strong curiosity and eagerness to learn, actively seeking clarification to ensure process understanding.Adaptable and able to navigate evolving products, processes, and procedures.Highly motivated with a strong desire to contribute to Ebury’s success.Fluent in English; proficiency in additional languages is a significant advantage.Familiarity with Anti‑Money Laundering (AML) principles is desirable.Ability to speak Spanish and English (Spanish a major asset).Why Ebury?Competitive starting salary with an annual discretionary bonus that rewards your performance from day one.Dedicated mentorship from experienced managers invested in your success.Cutting‑edge technology and state‑of‑the‑art tools to enable you to perform at your best.Clear, accelerated career progression with defined pathways to leadership and specialist roles.Dynamic and supportive culture prioritising teamwork and personal growth.Generous benefits package tailored to your location (health care, social benefits).Central Leon office with excellent transport links.How to ApplyIf you are ready to launch your career with a global FinTech, click the ‘Apply’ button on our careers website to submit your CV in English. We look forward to hearing from you.#J-18808-Ljbffr