Ebury
Job title:
Financial Crime Compliance Investigation Analyst
Company:
Ebury
Job description
Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top 15 European Fintechs to work for by AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration.Financial Crime Compliance Investigations AnalystEbury Brussels Office – Hybrid: 4 days a week office based working, 1 day working from homeHeadquartered in London, the firm is a Global FinTech provider that aims to apply new technologies to enhance and automate financial services and processes. This allows small and medium-sized businesses to trade and transact internationally by eliminating boundaries related to more traditional procedures.As a FCC Investigations Officer, you will work in the Financial Crime Compliance department in the firm’s Brussels office. We are looking for a proactive candidate who can summarise complex issues for busy, senior people. The role would suit someone with corporate investigations experience or a legal background.Role Requirements:➔ Minimum 2-3 years of Investigative experience (Financial Crime Investigations experience ideal but not essential)➔ Experience using investigative tools, such as Orbis, LexisNexis, and open source resources➔ Experience identifying and investigating red flag issues, including litigation, political exposure and corruption➔ Experience writing high-quality and thorough investigative reports, with the ability to defend and explain findings.➔ Must be able to work well under pressure and be proactive in completing investigations under time sensitive conditions➔ Strong attention to detail and analytical skills allowing the candidate to identify financial crime risks and address them accordingly➔ High competency in Microsoft Office suite and Google Docs software (desired)➔ Candidate should be fluent in English➔ Fluency in French or Dutch or other European languages would be an advantageKey Responsibilities➔ Receive, assess and process internal SARs and internal investigations in an accurate and timely manner➔ Ensure clear communication with all relevant parties➔ Present the findings from SARs and investigations to relevant stakeholders throughout the company.➔ Maintain accurate recordkeeping➔ Support the Head of FCC Investigations in designing and delivering SAR training to different teams across the organisation➔ Provide guidance and mentoring to new team members on how to conduct analysis of SARs and investigations➔ Increase the effectiveness of the FCCI team by proposing new processes and changes to existing processes#LI-CD1About UsEbury 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 1700 staff with a presence in more than 25 countries worldwide. Cultural diversity is part of what makes Ebury a special place to be. From Sao Paulo to Dubai, Bucharest to Toronto, we enjoy sharing team experiences and celebrating success across the Ebury family.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.
Expected salary
Location
Bruxelles
Job date
Thu, 09 Jan 2025 01:47:46 GMT
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