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Screening & AML Analyst — Real‑Time Monitoring (Hybrid)

Ebury
Location 📍 málaga, Spain
Posted 📅 June 15, 2026
Work Type ⏰ Full-time

Position Overview

Ebury is seeking a Screening Graduate for its Malaga office to review sanctions and monitor client transactions. This hybrid role offers four days in the office and one day working from home.

The ideal candidate is detail-oriented, proactive, and fluent in English. Responsibilities include processing sanctions-related tasks and responding to banking partners. Enjoy a competitive salary with performance bonuses and a supportive mentorship environment.

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Job Details

Employment Type
Full-time
📊
Category
Gestión y operaciones
🏠
Work Arrangement
On-site
📍
Location
málaga, Spain