Fx Sanctions Screening Senior Analyst

Provide analytical and technical support to Front Office Sales and main internal stakeholders specifically around FX sanctions screening flow;- Ensure timely FX sanctions screening, meeting SLAs and policies;- Processing all steps of FX sanctions screening ensuring the smooth running of transactions;- Close interaction with the business to identify...

Provide analytical and technical support to Front Office Sales and main internal stakeholders specifically around FX sanctions screening flow;- Ensure timely FX sanctions screening, meeting SLAs and policies;- Processing all steps of FX sanctions screening ensuring the smooth running of transactions;- Close interaction with the business to identify...

The Securities & Derivatives Analyst 2 is an intermediate level position responsible for processing orders and transactions originating from trading desks and branch offices in coordination with the Operations - Transaction Services team. The overall objective of this role is to facilitate the clearance, settlement and investigation of client securities and...

Job TitleChief Sanctions OfficerA senior leadership role responsible for developing and implementing firm-wide sanctions risk management policy.

The FX Controls analyst will be responsible for performing the controls and reconciliations related to the Markets FX area to guarantee that all the processes are being executed accordingly to the local and global policies. The analyst will also have to work closely with teammates and different areas of the organization to ensure that all the steps and...

**Responsibilities**:- Provide analytical and technical support to Front Office Sales and main stakeholders specifically around FX settlement flow;- Ensure timely FX settlement, meeting SLAs and policies;- Processing all steps of FX settlement flow ensuring the smooth running of transactions;- Close interaction with the business to identify opportunities in...

**Responsibilities**:- Setting, developing, and supporting the implementation of firm-wide sanctions risk management policy as well as the strategic ICRM direction; maintaining the sanctions compliance program for the businesses (assessment of risks, development of policies, procedures, governance). Furthermore, translating sanctions strategy and goals...

Job TitleThe role of Risk Stewardship Analyst is a critical function within the Compliance Team, responsible for reviewing and challenging the activities of the Group's businesses to ensure effective management of regulatory and financial crime compliance risks.ResponsibilitiesAnalyzing alerts generated by transaction monitoring systems to identify...

Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTech's to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration.**Senior FX Dealer - São Paulo****As an FX Dealer you will**:- Service a portfolio of corporate clients...

Financial Crime Risk Operations Job DescriptionThe Global Financial Crimes team is responsible for overseeing Financial Crime Risk Operations activities which include but are not limited to Name Screening Alert Analysis, Transaction Monitoring Case Management and Sanctions Screening support. These tasks must be executed in accordance with the established...