Top Tech Jobs & Startup Jobs

Manage global day-to-day HR operations, including employment contracts, employee data, ticketing requests, documentation compliance, global mobility, background screening, audits, and authority inquiries. The role reports staffing issues, escalates risks, and supports accurate HR records while collaborating with People Operations, HR partners, employees, and other departments. Fluency in English and Spanish is required, with Portuguese considered an advantage.

Investigate and process internal suspicious activity reports and financial crime cases. The role assesses red flags such as litigation, political exposure, and corruption; conducts research using investigative tools and open-source resources; prepares thorough reports; communicates findings; and presents conclusions to stakeholders while meeting time-sensitive deadlines.

Conduct complex corporate client onboarding through CDD and EDD, analyzing ownership structures, financial statements, transaction patterns, and financial crime risks. Manage a portfolio of cases, identify and escalate red flags, maintain high Right First Time quality, liaise with clients and sales teams, and support operational meetings and training. Senior Level 2 analysts also perform peer quality checks, mentor colleagues, and contribute to process improvements.

Owns the vision, strategy, backlog, and execution of a Money Flows product area. Responsibilities include translating regulatory requirements into payment flows, managing delivery with Engineering, analyzing markets and competitors, gathering client feedback, defining requirements and success metrics, communicating product decisions, and mentoring junior team members. The role requires strong expertise in payment networks, schemes, APIs, banking or fintech, and regulated financial products.

Build and maintain scalable ELT/ETL pipelines from databases, APIs, and files; develop data models and warehouse solutions; manage Airflow and GCP services; apply software engineering, CI/CD, testing, and governance practices; automate workflows; and improve data quality and platform reliability.

Conduct corporate client CDD and EDD onboarding, verify ownership structures and documentation, assess financial crime risks, identify and escalate red flags, manage client case queues, and maintain compliant records. The role also supports quality checks, client and front-office communication, training, knowledge transfer, and operational improvements. Level 2 analysts perform peer reviews and support complex or higher-risk cases.

Designs and maintains financial crime data models, datasets, detection logic, monitoring rules, dashboards, and analytical tools. Owns end-to-end analytics delivery, including requirements gathering, data transformation, validation, deployment, and quality controls. Supports regulatory audits by ensuring data traceability and auditability, and contributes to automation across screening, transaction monitoring, and alert-handling processes.

Develop and optimize predictive growth models, including lead scoring, conversion, profitability, CLV, and churn models. Analyze sales data to identify opportunities, collaborate with data engineers and sales analysts to integrate models into sales platforms, and help sales teams adopt advanced analytics. The role also involves experimentation, statistical evaluation, scalable GCP data solutions, CRM analytics, and applying LLMs to unstructured data.

Supports global expense management, policy compliance, reimbursement tracking, corporate purchase cards, employee inquiries, month-end close, and routine reconciliations. The intern works with finance teams across Ebury’s global entities while developing accounting and finance skills under mentorship.

Design, build, operate, and scale Ebury’s central data platform, including data lakes and cloud warehouses. Develop scalable frameworks, integrate emerging technologies, collaborate with data and analytics teams, and establish governance, quality, security, and access standards. The role uses GCP, BigQuery, Airflow, dbt, Python, SQL, Docker, and CI/CD tools.