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Role overview
Financial Crime Compliance Programme Graduate at Ebury. This graduate role supports Ebury's financial crime and regulatory compliance programme. You will assist with AML/KYC processes, risk assessments, policy development, monitoring of controls, and collaboration with Legal, Risk & Operations teams to ensure compliance with local and international regulations.
Location
León and Málaga, Spain
Responsibilities
- Support the delivery of the financial crime compliance programme
- Assist AML/KYC initiatives and risk assessments
- Help maintain and improve compliance policies and controls
- Collaborate with cross-functional teams across the business
Requirements
- Recent graduate or equivalent
- Interest in financial crime, regulatory compliance, risk management
- Strong analytical and communication skills
About Ebury
Ebury is a fast-growing fintech providing international payments and spend-management solutions to small and medium-sized businesses. This graduate programme offers hands-on experience in financial crime and regulatory compliance.
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