Financial Crime Compliance Analyst

6 days ago

Dubai, United Arab Emirates Ebury Full time

Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTechs 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.

**Financial Crime Compliance Analyst - Compliance - Dubai DIFC Office (4 days in the office)**

**The Role**

As an FCC Analyst, you will work in the Financial Crime Compliance department in the firm's Dubai office.

**Role requirements**:

- Minimum 2-3 years experience either working in compliance or a financial crime-related operational role
- Must have fundamental knowledge of international sanction regulations (UN, EU, UK and US)
- Must be a team player but can adapt to work independently when required
- Can demonstrate the ability to manage stakeholder expectations effectively
- Ability to adapt to a fast-changing global business environment
- Must be able to work well under pressure and be proactive in completing cases under time-sensitive conditions
- Excellent verbal, written and presentation skills
- High competency in Microsoft Office suite and Google Docs software (desired)

**Key Responsibilities**:

- Ensure that financial crime risks are identified, assessed, managed and reported promptly for EDD, Transactions, Sanction, Adverse Media Screening, PEP, and Military Exposure and Proliferation escalations;
- Make decisions/recommendations on appropriate actions about financial crime issues raised by the onboarding analyst and front office representatives;
- Be a key point of contact within the business for financial crime-related queries on an ad-hoc basis, this includes attending calls where the business may wish to discuss complex or higher-risk cases;
- Respond to financial crime-related escalations in line with agreed Service Level Agreements (SLA);
- Responsible for efficiently managing cases in workflow and being proactive in helping with ad-hoc tasks;
- Conducting end-to-end financial crime risk assessments on new and existing clients;
- Reviewing financial crime red flags raised by the first line of defence;
- Making decisions/recommendations on appropriate actions concerning financial crime issues raised within the escalation framework;
- Present FC risk assessments and recommendations to senior stakeholders;
- Articulating policy and regulatory requirements that the firm complies with to the front office and operational KYC teams.

LI-MO1

LI-Onsite

**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 1300 staff with a presence in more than 20 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._

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