Screening Analyst

As a Screening Analyst at Ebury, your primary responsibilities include reviewing matches against sanctions, PEPs, and adverse media, conducting real-time monitoring of client transactions, and processing alerts promptly. You'll also respond to requests from banking partners and internal departments while ensuring adherence to internal policies and procedures.

For the Screening Analyst position at Ebury, you'll need a diligent and analytical mindset with strong attention to detail. The ability to work under pressure in a target-driven environment is crucial, along with good communication skills. While fluency in English is required, proficiency in additional languages is an asset. An understanding of AML principles will give you a competitive edge.

The work schedule for a Screening Analyst at Ebury combines four days in our Málaga office with one day working from home, allowing for a balanced work-life environment. This structure promotes teamwork while also providing the flexibility of remote work.

At Ebury, there are ample opportunities for professional growth as a Screening Analyst. You will benefit from structured training programs, mentorship from seasoned professionals, and chances to take on additional responsibilities, enabling you to further your career within the finance sector.

Ebury is unique due to its commitment to cultural diversity and inclusion, creating an environment where every employee's uniqueness is celebrated. As a Screening Analyst, you'll be part of an enthusiastic team that collaborates to disrupt the fintech industry while enjoying a supportive culture that nurtures innovation and personal growth.

In answering this question, highlight relevant experiences you've had in compliance, anti-money laundering checks, or transaction monitoring roles. Provide specific examples of your responsibilities and how they relate to the role of a Screening Analyst at Ebury.

When answering this question, describe your method for prioritization, such as assessing deadlines or the risks associated with each task. You can illustrate with an example from past experiences that showcases your ability to manage multiple responsibilities efficiently.

This is your opportunity to demonstrate your knowledge of AML principles. Outline the key components, such as the importance of customer due diligence and transaction monitoring, and discuss how you would apply them as a Screening Analyst at Ebury.

For this question, emphasize your organizational skills and strategies for maintaining focus under pressure. Discuss potential techniques like batching alerts or utilizing technology to enhance efficiency while ensuring accuracy.

Use the STAR method (Situation, Task, Action, Result) to structure your response. Select a relevant example detailing the issue, your actions to resolve it, and how your intervention contributed positively.

In response to this question, share your belief in collaboration and how you value the diversity of ideas that a team brings. Provide examples of successful teamwork experiences that have driven results, showing your ability to work effectively with others.

It's important to convey your coping strategies in pressure situations. Discuss techniques you use, such as time management, mindfulness, or focusing on clear communication, and provide examples from previous experiences where you successfully managed stress.

Emphasize a proactive learning approach. You might mention methods you use, such as asking questions, utilizing resources, or seeking feedback from colleagues, showcasing your eagerness to understand and expect changes in processes.

Highlight your understanding of Ebury's values and your alignment with them. Discuss your skills, enthusiasm, and how they will contribute to Ebury’s mission. Sharing personal anecdotes about your motivations can make your response relatable.

To effectively answer this question, express your interest in technology's role in transforming financial services. Share specific reasons that attract you to the fintech space, such as innovation, the impact on global trade, or personal passion for finance.