Full time
Forex
Fintech
Analysts
Compliance
Finance
Legal
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 Analyst
Ebury Brussels Office - Hybrid: 4 days a week office based working, 1 day working from home
Headquartered 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 advantage
Key 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
About Us
Ebury 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.