Related skills
aml sanctions ctf pep abc📋 Description
- Review sanctions, PEPs, adverse media and internal lists.
- Real-time and retrospective monitoring of client transactions.
- Identify red flags and risk exposure; escalate to Compliance as needed.
- Maintain internal watchlists and blacklists.
- Lead and support team initiatives to improve processes.
🎯 Requirements
- 1+ year AML experience.
- Understanding of AML, CTF and ABC risks in Payments/FX.
- Familiarity with regulatory requirements across jurisdictions.
- ICA or similar certification is a plus.
- Fluent English; strong communication; detail oriented.
🎁 Benefits
- Dedicated mentorship: learn from experienced managers.
- Cutting-edge technology and tailored tools.
- Clear, accelerated career progression within Ebury.
- Dynamic and supportive culture with teamwork and growth.
- Generous benefits package: health care and social benefits.
- Office in León with excellent transport links.
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