8 fintech jobs in Malaga Spain

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. Responsibilities Safeguarding Ebury and our existing Clients from financial crime risk - including money laundering, terrorist financing, bribery and corruption, fraud, sanctions risk, tax evasion and reputational risk  Reviewing and/or investigating matches against sanctions, PEPs, adverse media and internal lists in a timely fashion and processing in compliance with relevant legislative, regulatory and internal Requirements Conducting real-time and retrospective rules-based monitoring on client transactions and processing alerts in compliance with Ebury’s processes and procedures and making risk-based decisions when assessing the risk of the transactions performed by clients...

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. Role Performing quality control (“4-eyes”) checks on CDD and EDD files for both new and existing clients, and be accountable for the accuracy and completion of checks, in line with process and procedure Analysing customer relationships, documentation, activity patterns, and transactions to detect potential suspicious activity or activity that is not consistent with the client’s profile, and escalating as appropriate Identify potential and emerging risks and make recommendations on operational process and system improvements Working cooperative with Quality Assurance Second Line and other internal departments to ensure that files are aligned to the required standards of CDD and carrying out remediation on...

PHP Developer MultiSafepay - there from the start Developing in-house cutting edge fintech solutions for diverse merchants for two decades, topping the "Emerce 100" Payment Service Provider category. For our international office in Estepona, Málaga (also can be remote when you are in the same time zone, + or – 1 hour) we are currently looking to expand our Development team with a PHP Developer role. Requirements We are looking for Reasonable knowledge and being able to implement functionalities in PHP, JavaScript and CSS Able to write minimal Unit Tests using PHP Unit in PHP and JavaScript Able to use Postman for interacting with HTTP APIs Basic knowledge of Laravel, Symfony or other PHP MVC oriented framework, React and VueJS or similar frontend frameworks Good English level is essential (Company communication language) Basic Linux skills (using the command line to find errors in a log, basic edig with a cli editor) Basic knowledge of Git Nice to have...

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. The Goals For IAM At Ebury Include As the Identity and Access Management (IAM) product owner, you will be responsible for building innovative solutions for Ebury’s customers to access our services. User Experience: Provide easy-to-use and easy-to-understand access to users across all Ebury’s touchpoints and channels. Security: Provide a secure environment by ensuring customers who they are, and reduce risk for fraud. Scalability: Enables Ebury’s user and platform growth with a scalable identity management solution that works for all user types, third-party integrations, and acquired platforms. Data: Have direct insights about user access behaviours to inform the company’s growth plans. Responsibilities Defining the...

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. Join a high-performing team in a product owner role. As a product-led organisation, Product at Ebury drives strategy for the business, and as Product Owner - KYC & Onboarding you will be responsible for KYC and client lifecycle management product within the business, including enhancements required to support new client verticals, jurisdictions and regulatory requirements. You Will Be Responsible For Responsibilities: Collaborating on product strategy for onboarding and client lifecycle management, including system and workflow upgrades and enhancements as well as developments to support new client verticals such as payroll and e-commerce, and business expansion into new jurisdictions Managing end to end delivery of new...

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. Responsibilities Reconciliation of client funds, FX settlements, outbound payments and internal cash movements sent and received across Ebury’s network of bank accounts, across all back office systems, in accordance with internal processes Monitoring of internal bank account balances and execution of intra-day cash sweeps, within currency cut-off times Execution of settlement payments to FX liquidity providers Investigation of unallocated and/or non-received funds, and rejection or escalation as required Funding client trades, where manual funding is required Verification of remitter bank account data Assign currency accounts to clients as requested, and in accordance with internal guidelines Complete allocated...

PHP Developer MultiSafepay - there from the start Developing in-house cutting edge fintech solutions for diverse merchants for two decades, topping the "Emerce 100" Payment Service Provider category. For our international office in Estepona, Málaga (also can be remote when you are in the same time zone, + or – 1 hour) we are currently looking to expand our Development team with a PHP Developer role. Requirements We are looking for Reasonable knowledge and being able to implement functionalities in PHP, JavaScript and CSS Able to write minimal Unit Tests using PHP Unit in PHP and JavaScript Able to use Postman for interacting with HTTP APIs Basic knowledge of Laravel, Symfony or other PHP MVC oriented framework, React and VueJS or similar frontend frameworks Good English level is essential (Company communication language) Basic Linux skills (using the command line to find errors in a log, basic edig with a cli editor) Basic knowledge of Git Nice to have...

Description For our Spanish Sales team , we are looking for a new colleague. As a Sales Development Representative, you will be responsible for identifying, qualifying and reaching out to potential clients that can benefit from MultiSafepay's solutions, both inbound and outbound. You will work closely with sales, marketing and partnership teams, as well as with other departments to give the merchant the best solution for possible challenges they may have. You will be the first point of contact for our new Customers, Merchants and Partners to assist them with the activation. Besides that, we constantly work on improving our products, services and systems and expect you to critically think along with our processes to see how we can become even more efficient! For the right candidate there is room to grow towards a Senior Sales position. Relocation to Estepona (Málaga) is mandatory. We are looking for an enthusiastic SDR who: Is able to prioritize and manage multiple...