Ebury AML Risk Analyst

Job OverviewWe are seeking a highly skilled Enterprise Risk Management Specialist to join our team at Ebury. In this role, you will play a crucial part in safeguarding the company, its existing clients, and prospective client relationships from financial crime risk.The ideal candidate will have excellent analytical skills, be able to think critically, and...

About the RoleWe are seeking a Senior Compliance Risk Analyst to join our team in Societe Generale. As a key member of our Compliance Department, you will play a crucial role in ensuring that our business practices align with regulatory requirements and industry standards.Job DescriptionThe Senior Compliance Risk Analyst will be responsible for:Performing...

Ebury, a leading FinTech firm, offers exciting opportunities in financial regulation and risk management. Our team is responsible for ensuring compliance with Central Bank regulations and maintaining the highest standards of financial reporting.**Job Overview:**We are seeking an experienced Junior Regulatory Reporting Analyst to join our team in Brazil. As a...

About EburyEbury is a leading FinTech firm, recognized as one of the top 15 European Fintechs to work for in 2021 by AltFi. We offer a range of innovative products including FX risk management, trade finance, currency accounts, international payments and API integration.We operate a hybrid working model, with our São Paulo office offering 4 days in the...

Ebury, a hyper-growth FinTech firm, is seeking an experienced Information Security Manager to join our team in São Paulo, Brazil. This role involves ensuring our security protocols meet international standards and local regulatory requirements.We offer a range of products including FX risk management, trade finance, currency accounts, international payments...

At Societe Generale, we are committed to upholding the highest standards of ethics and integrity in our operations.About the RoleThis is a dynamic opportunity for an experienced KYC Senior Analyst to join our team and contribute to ensuring compliance with all relevant regulations and laws.Main Responsibilities:Perform thorough customer due diligence...

Job Description:We are seeking a Senior Pre-Sales Solutions Consultant to support our sales efforts in the compliance and risk management space.Key Responsibilities:To assess technical needs and solution design fit for clients, developing scoping documents and operational workflows.To provide advice and support to clients on compliance and risk regulations,...

About EburyEbury is a leading FinTech company that offers a range of innovative financial solutions. We are committed to providing our clients with secure and reliable services.Job SummaryWe are seeking a highly skilled Financial Crime Prevention Specialist to join our team. In this role, you will be responsible for safeguarding Ebury and our clients from...

Technical Team Leader Role at EburyEbury is a leading FinTech company, recognized as one of the top European Fintechs to work for in 2021 by AltFi. Our product portfolio includes FX risk management, trade finance, currency accounts, international payments, and API integration.We are seeking professionals who stay updated with new trends and combine...

About the Role:Societe Generale is seeking a skilled Global AML Due Diligence Specialist to join our team in this exciting opportunity. As an expert in Anti-Money Laundering (AML) and Know Your Customer (KYC), you will play a critical role in ensuring the integrity of our financial operations.Job Description:We are looking for an experienced professional...

Job OverviewCiti is seeking a seasoned Senior Wholesale Credit Risk Analyst to join our Institutional Credit Management (ICM) organization. This role will be an integral part of the ICG Risk Analysis (IRAUs) team, responsible for delivering best-in-class credit risk analysis, monitoring, and credit administration.

Job Overview:Societe Generale is seeking a skilled KYC Senior Analyst to join its team. As a key member of the organization, this role will be responsible for performing KYC procedures, conducting customer due diligence, and ensuring compliance with AML/ CFT regulations.About the Role:This position requires a strong understanding of risk assessment, customer...

About the RoleWe are seeking a highly skilled KYC Senior Analyst to join our team. As a KYC Senior Analyst, you will be responsible for performing in-depth risk assessments of customers and ensuring compliance with regulatory requirements.Key ResponsibilitiesCustomer Due Diligence: Conduct thorough due diligence on customers to identify potential risks and...

Job Description:We are seeking a Senior Risk Analyst - Compliance Specialist to join our team. As a key member of our KYC (Know Your Customer) department, you will play a crucial role in ensuring the integrity of our customer relationships and compliance with relevant regulations.About the Role:The ideal candidate will have a strong background in risk...

Job Description:Societe Generale, a leading global financial services company, seeks a highly skilled Senior AML Compliance Specialist to join its team. As an expert in Anti-Money Laundering (AML) and Know Your Customer (KYC) procedures, you will play a critical role in ensuring the bank's compliance with regulatory requirements and protecting its...

Company Overview:Societe Generale de Surveillance SA is a leading provider of risk management solutions, and we are seeking an experienced Risk Management Professional to join our team.Job Description:We are looking for a skilled Risk Management Professional to support our Know Your Customer (KYC) initiatives. The successful candidate will be responsible for...

Founded in 2012, Bitfinex is a digital asset trading platform that offers cutting-edge services for global cryptocurrency traders and liquidity providers. With a strong focus on innovation, we strive to create the most advanced cryptocurrencies exchange. This role presents an exciting opportunity at the forefront of financial evolution. As the industry...

About EburyWe are a leading fintech company with a strategic growth plan that relies heavily on our Data team. Our data mission is to develop and maintain Ebury's Data Warehouse, serving it to the whole company where Data Scientists, Data Engineers, Analytics Engineers, and Data Analysts collaborate to build ETLs and data pipelines, provide clean transformed...

**Key Responsibilities**:We are seeking an experienced Operational Risk Analyst to join our team. The ideal candidate will be responsible for preparing monthly Internal Control and Operation Risk dashboards (KPI's and KRI's updates) and presenting them to the Committee. Additionally, the successful candidate will monitor and update internal controls related...

About JPMorganChase">JPMorganChase is a global leader in financial services, providing strategic advice and products to the world's most prominent corporations, governments, wealthy individuals, and institutional investors.We are committed to building trusted, long-term partnerships to help our clients achieve their business objectives. Our diverse talents...