ebury
Screening Analyst
At a Glance
- Location
- Málaga
- Experience
- 1+ years
- Posted
- 2026-03-12T08:11:40-04:00
Key Requirements
Domain Knowledge
- Regulatory
Benefits & Perks
ioritized. Generous Benefits Package: Access competitive benefits tailored t
Requirements
Experience
Minimum of 1+ years of dedicated experience in Anti-Money Laundering (AML)
Good understanding of AML, Counter-Terrorism Financing (CTF), and Anti-Bribery & Corruption (ABC) risks, specifically within the Payments and FX markets
Familiarity with diverse regulatory requirements across various jurisdictions and/or industry verticals
Specific training and/or a professional certification in the sector, such as ICA, will be a plus
Core Competencies
Responsibilities
Analysis and investigations
Reviewing and/or investigating matches against sanctions, PEPs, adverse media and internal lists in a timely fashion and processing in compliance with relevant legislative, regulatory and internal requirements
Conducting real-time and retrospective rules-based monitoring on client transactions and processing alerts in compliance with Ebury’s processes and procedures and making risk-based decisions when assessing the risk of the transactions performed by clients
Identification of red flags and exposure to financial crime risk, including escalation to Compliance where required
Maintenance and updating of internal watchlists and blacklists
Team leadership and support