Teams at Ebury

Investigate and assess internal suspicious activity reports and financial crime investigations. Identify red flags including litigation, political exposure, and corruption; prepare thorough reports; communicate findings to stakeholders; and present investigation outcomes. The role requires analytical skills, attention to detail, timely execution under pressure, and proficiency with investigative tools and office software.

Own treasury-focused data product strategy and delivery, translating financial requirements into reliable data models. Build and optimize SQL and dbt transformations, manage Airflow workflows, implement testing, monitoring, alerting, governance, documentation, and CI/CD practices, and partner with Product, Technology, and Finance stakeholders. The role requires strong financial knowledge, including P&L, foreign exchange exposure, reconciliation, and cash management.

Supports Ebury’s Treasury Trade Support team with verifying, confirming, amending, matching, and reconciling client and liquidity-provider FX trades. Assists with rate provision, deal execution, trade documentation, exception handling, stakeholder communication, status reporting, and policy adherence while working closely with the FX dealing floor.