Job Description

Ebury helps ambitious businesses unlock global growth, and we take the same approach with our people. We encourage innovation and movement, collaboration and problem-solving, and foster an environment where everyone can feel they belong, are valued, supported and empowered to succeed. 
Senior AML Analyst FCC Department 
Ebury São Paulo Office - Hybrid: 4 days in the office, 1 day working from home per week. 
As a Senior AML Analyst, you will work in the Financial Crime Compliance department in the firm’s São Paulo office. A successful candidate will be reporting into FCC Manager. 
What You’ll Do Analysis of documentation of individual and corporate clients 
Reputational analysis with a focus on AML/FTP 
AML/CFT risk classification 
Calculation for assigning operational limits based on the client’s financial capacity 
What You’ll Need Experience with document checks and ...
            

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