Fcc Officer

2 months ago

London, United Kingdom 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 - Funds / Private Equity SME**

**London Victoria Office**

**The Role**

As an FCC Officer, you will work in the Financial Crime Compliance department and be located in our London Victoria office, working as a Funds / Private Equity SME.

**Key Role Requirements**:

- Mandatory 2-3 years dedicated Financial Crime Compliance experience within 2LoD
- Strong expertise in advising on the following types of clients: Alternative Investment Funds (AIFs), investment vehicles, private equity (PE), and securitization vehicles. Exposure to Luxembourg is essential.
- Higher education preferred

**Job Specification requirement**:

- Ability and expertise to advise on existing Ebury AIFs & Securitisation Vehicle frameworks;
- In-depth knowledge of Luxembourg AIFs sector and its nuances, as well as, other investment vehicles, private equity investments, securitisation vehicles, as well as underlying TCSP clients;
- Experience of conducting EDD client assessments and reports;
- Basic knowledge of international sanction regulations;
- Ability to work in a fast paced team environment as well as to work independently when required;
- Ability to adapt to changes and take new tasks on-board quickly;
- Ability to work well in high pressure environment with the ability to work to strict targets and project deadlines;
- In depth knowledge of AML local legislation;
- Excellent verbal, written and presentation skills;
- High competency in Microsoft Excel / Google sheets;
- Confidence in liaising with senior stakeholders / senior management.

**Job Role**:

- Main point of contact for AIFs, Securitisation Vehicles, and other investment vehicles in the 2LoD for business;
- Continuous enhancement of existing Ebury's AIFs & Securitisation Vehicles frameworks;
- Ensuring that financial crime risks are identified, assessed, managed and reported in a timely manner for EDD, Transaction, Sanction, Screening & PEP Escalations;
- Coordinating and reviewing end-to-end financial crime risk assessments on both client onboarding and client remediation accounts;
- Conducting ad hoc deep dive investigations on red flags raised by the 1LoD and as required by the business;
- Making decisions/recommendations on appropriate actions in relation to financial crime issues raised within the Escalation process;
- Responsible for assisting and executing accurate pipeline management ensuring workflow is managed in an efficient manner.

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**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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