FX Sanctions Specialist

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...

**Responsibilities**:- 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...

**Responsibilities**:- Perform FX operations sanctions screening processing activities in accordance with the internal norms and policies of the bank and regulatory agencies, being always updated with the sanctions policy and legal aspects that support the processes avoiding deviations that could compromise the Citi Brazilian Franchise- Take initiative to...

FX Compliance ExpertThe primary objective of this role is to collaborate with the Front Office Sales team and internal stakeholders to optimize FX sanctions screening processes.Key Responsibilities:Ensure timely FX sanctions screening aligns with Service Level Agreements (SLAs) and established policies.Process all steps of FX sanctions screening,...

Job DescriptionWe are seeking a Senior Analyst to provide analytical and technical support to our sales teams and internal stakeholders in the area of FX sanctions screening. The successful candidate will be responsible for ensuring timely FX sanctions screening, meeting service level agreements and policies.Key Responsibilities:- Provide analytical and...

Job DescriptionWe are seeking an experienced FX Wire Transfer Investigation professional to join our team. As an Analyst in this role, you will be responsible for providing analytical and technical support to FX-related functions, including customer services, front office sales, and stakeholder communication.You will perform research in response to inquiries...

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.**FX Dealer - São Paulo****As an FX Dealer you will**:- Service a portfolio of corporate clients across a...

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...

Join to apply for the Junior FX Sales Manager role at Ebury2 days ago Be among the first 25 applicantsJoin to apply for the Junior FX Sales Manager role at EburyGet AI-powered advice on this job and more exclusive features.Ebury is a global fintech firm dedicated to empowering businesses to expand internationally through tailored and forward-thinking...

Job OpportunityThe role of a Senior FX Settlement Analyst plays a pivotal part in ensuring seamless day-to-day operations within the Foreign Exchange settlement process.Key Responsibilities:Provide expert analytical and technical support to Sales teams and key stakeholders regarding Foreign Exchange settlement processes;Ensure timely Foreign Exchange...