Screening Graduate

Screening Graduate

Ebury Leon or Malaga Office – Hybrid: 4 days in the office, 1 day working from home per week

What You’ll Do

• Review and investigate matches against sanctions, PEPs, adverse media and internal lists in a timely fashion and process accordingly
• Conduct real‑time and retrospective rules‑based monitoring on client transactions and process alerts as appropriate
• Respond to Requests for Information on transactions from banking partners
• Respond to queries from other internal departments
• Complete allocated tasks with focus and in a timely manner
• Communicate the status of tasks to colleagues, supervisors and managers, and elevate problems swiftly as needed
• Adhere to all internal policies, processes and procedures

What You’ll Need

• Diligent, with good attention to detail and analytical mind
• Proactive, with the ability to work within strict t...

Ready to Apply?

Submit your application today and join our talented team at Ebury.