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Screening Graduate - Ebury

Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTechs to work for by Glassdoor and AltFi. They offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration.

Ebury is hiring: Screening Graduate / Entry-level role (Ebury Central León Office)

As a Screening graduate, you will work in the Screening – Screening graduate department in the firm’s Central León office.

This is an exciting opportunity to join a fast growing team in León.


  • Reviewing and/or investigating matches against sanctions, PEPs, adverse media and internal lists in a timely fashion and processing as appropriate
  • Conducting real-time rules-based monitoring on client transactions and processing alerts as appropriate
  • Responding to Requests For Information on transactions from banking partners
  • Responding 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 escalate problems swiftly, as needed
  • Adhere to all internal policies, processes and procedures


  • Diligent, with good attention to detail and analytic mind
  • Proactive, with the ability to work within strict time-frames and under pressure
  • Working successfully in a target driven operational environment
  • Good communication skills, both written and verbal
  • Co-operative, and comfortable working in a team environment
  • Curious and eager to learn, and actively asks questions to confirm understanding of processes and procedures
  • Adaptable, with the ability to cope with changing products, processes and procedures
  • Motivated, with a desire to make Ebury a success
  • Fluency in English, any other language is considered a real benefit
  • An understanding of AML principles is a plus.


ILDEFE wants to make your arrival in León as welcoming and easy as possible.

If you come to live and work in our city, you have our free Relocation service at your disposal. Help in searching for housing, educational centers, legalization of documents, and much more.

Don’t think twice!

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