Financial Crime Compliance Programme Analyst

pais vasco, spain , Basque Country, Spain

Type: n/a

Category: Finance & Accounting

Requirements: English
Company: Ebury
Region: pais vasco, spain , Basque Country

Financial Crime Compliance Programme Analyst

Location : Ebury Leon Office - 4 days a week, 1 day from home

Ebury is a leading global fintech company that empowers businesses to trade and grow internationally. It offers a comprehensive suite of products, including international payments and collections, FX risk management, trade finance, and API integrations. Founded in 2009 by Juan Lobato and Salvador Garca, Ebury is one of the fastest-growing global fintechs, with over 1,700 employees and 38 offices in more than 25 countries.

Ebury is seeking an efficient, detail-oriented Financial Crime Compliance (FCC) Programme Analyst to join our Compliance Operations team, to support various projects and ongoing initiatives. The programme analyst has an eagle eye for detail, a drive for efficiency, and great time management skills. Their duties will consist of tracking the status of tasks within multiple projects and ongoing initiatives, administrative tasks, liaising with responsible owners for updates, and ensuring that the projects and deliverables meet company goals and standards.

Objectives and responsibilities of this role :

• Monitor every step of a project, programme or initiative for successful and timely completion
• Track the status of each action in detail
• Maintain various trackers relating to key compliance activities
• Support the FCC Senior Programme Coordinator in the planning of new projects
• Prepare meeting packs for various meetings and prepare minutes
• Create and continuously improve programme reporting
• Identify weak areas, best practices and (in)efficient procedures to improve future programs
• Maintain consistent communication with task owners
• Support in daily administrative activities

Skills and qualifications (must have) :

• Demonstrated experience in tracking and administrative activities
• Proven organisational skills, drive to work in a structured way
• Excellent verbal and written communication skills
• Ability to prioritise and complete tasks in a timely manner
• Firm understanding of procedures that increase efficiency
• Knowledge of Google Sheets, Docs and Slides
• Dedication to fostering a collaborative team
• Solution-oriented mindset

Preferred qualifications (nice to have) :

• Experience in planning projects
• Familiarity with Financial Crime Compliance (FCC), Anti-Money Laundering (AML) and Counter Terrorist Financing (CTF)
• Ability to generate analytical reports to measure programme impact
• Familiarity with Jira

About Us :

Ebury is a FinTech success story, positioned among the fastest-growing international companies in its sector. Founded in 2009, we are headquartered in London and have more than 1,700 staff with a presence in more than 25 countries worldwide. Cultural diversity is part of what makes Ebury a special place to be.

Hard work pays off : in 2019, Ebury received a 350 million investment from Banco Santander and has won internationally recognised awards including Financial Times : 1000 Europe''s Fastest-Growing Companies.

None of this would have been possible without our proudest achievement : our great people. Enthusiastic, innovative and collaborative teams, always ready to disrupt and revolutionise the fast-paced FinTech sector.

We believe in inclusion. We stand against discrimination in all forms and have no tolerance for the intolerance of differences that makes us a modern and successful organisation. At Ebury, you can be whoever you want to be and still feel a sense of belonging no matter your story because we want you and your uniqueness to help write our future.

Please submit your application on the careers website directly, uploading your CV / resume in English.

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