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Ebury

Senior Operations Analyst

Ebury is hiring a Senior Operations Analyst in Sydney, Australia. Level rates it ; you can apply on Ebury.

Level's read on this job

  • Little AI ●○○○ is how Level rates this role: aI is not part of the work.
  • Some of the work can be done remotely, according to the posting.
  • The posting mentions reconciliation, payments and due diligence among its tools and skills.
  • Ebury has 161 other open roles on Level.
  • Posted within the past two weeks.

AI in this role

Senior operations analyst responsible for fund reconciliations, client payments, due diligence, and financial crime screening reviews.

reconciliationpaymentsdue-diligencefinancial-crime-screeningcustomer-support

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.

If you’re a collaborator who wants to help transform how businesses operate globally, get in touch - we’d love to discuss how Ebury can accelerate your career so you can shape the future.

Senior Operations Analyst

Regional Operations

Ebury Sydney Office - Hybrid: 4 days in the office, 1 day working from home per week

What you’ll do

  • Reconciliation of client funds received across Ebury’s network of bank accounts, across all back office systems, in accordance with internal processes.
  • Instruction and verification of client payments, in accordance with internal processes and in line with internal SLAs.
  • Completion and verification of clients beneficiaries, in accordance with internal processes.
  • Conduct post-payment investigations, following up with Ebury’s Liquidity Providers and Partner Banks until full resolution.
  • Contact Ebury’s Liquidity Providers and Partner Banks to ensure transaction queries are prioritized and incidents are investigated promptly.
  • Conduct updates and 4-eyes controls on client information as part of Ebury’s Ongoing Due Diligence, adhering to the relevant processes and procedures.
  • Review of transactions and 4-eyes approval subject to Financial Crime Screening review, adhering to established processes and procedures and escalating as appropriate.
  • Help clients to resolve questions or issues regarding their transactions and payments, on email, phone and chat, in a manner appropriate to the nature of the query and the client in question.
  • Take and act on instructions from clients interacting with Ebury offline, in accordance with internal processes.
  • Communicate the status of tasks to colleagues, supervisors and managers, and escalate problems swiftly, as needed.
  • Support in the delivery of induction training for new starters as well as continue to support colleague learning and development.
  • Resolve day-to-day issues arising during daily processes, and escalating more complex challenges via the appropriate channel.
  • Support in ad-hoc projects within the department and wider business, as required.
  • Contribute constructive feedback on processes, with the aim of improving efficiency, service, and/or risk
  • Adhere to all internal policies, processes and procedures.
  • Quality standard, dealing with substandard work productively & constructively.
  • Uphold and reinforce company and departmental values.
  • Ability to consistently meet Quality KPI's / SLA’s as determined by the role.
  • Help all analysts to understand accountability and importance of owning outputs.
  • Takes responsibility and ownership of any allocated workload and takes accountability for the output of team members needing support.

What you’ll need

  • Understanding of the main FX products offered by Ebury, including spot, fixed forward, window forward and non-deliverable forward, and the cash movements associated with these.
  • Advanced knowledge of low and high-value payment clearing schemes in the different jurisdictions in which Ebury operates.
  • Advanced knowledge of SWIFT in a cross-border payments context, including MX and MT message types.
  • Strong communication skills, both verbal and written
  • Highly empathetic, with strong active listening skills
  • Understanding of fraud risks present in a payments environment, including red flags and indicators of suspicious or concerning activity.
  • Understanding risks relevant to the payments and FX market, and the red flags that are indicators of these.
  • Client-oriented and service-driven, with the willingness to go the extra mile to exceed client expectations.
  • Proactive, with the ability to work effectively within a fast-paced and high pressure environment.
  • Highly organised, with the ability to work to deadlines, multi-task, and prioritise and re-prioritise workload as needed.
  • Diligent, with excellent attention to detail.
  • Effective critical thinking skills, with the ability to find solutions to problems independently.
  • Co-operative, and comfortable working in a team environment.
  • Curious and engaged, takes ownership of own learning journey by asking questions and seeking out new information.
  • Adaptable, with the ability to cope with changing products, processes and procedures.
  • Motivated and driven, with a desire to make Ebury a success.
  • Experience with the FX products offered by Ebury, including spot, fixed forward, window forward and non-deliverable forward, and the cash movements associated with these will be considered.

Skills

  • Proactive problem solver who takes immediate ownership of daily operational bottlenecks and independently resolves or escalates complex issues.
  • Collaborative team player, with the energy to support team cohesion and mentor junior analysts to help scale Ebury’s Asia Pacific business operations.
  • Highly numerate and detail-oriented, with strong analytical skills to identify patterns, errors, or data discrepancies in operational workflows.
  • Strong organizational and time-management skills, with the proven ability to meet tight SLAs, multi-task, and efficiently execute daily deliverables.
  • Strong interpersonal and communication skills to build seamless working relationships with immediate peers, internal departments, and external banking partners.
  • Agile and highly adaptable, with a proven capacity to quickly learn, adopt, and master new products, systems, and changing operational procedures.

Why Ebury?

  • Competitive Starting Salary with an annual discretionary bonus that truly rewards your performance from day one.
  • Dedicated Mentorship: Learn directly from experienced managers who are invested in your success.
  • Cutting-Edge Technology: Leverage state-of-the-art tailor made tools and systems that enable you to perform at your best.
  • Clear, Accelerated Career Progression: Defined pathways to leadership and specialist roles within Ebury.
  • Dynamic & Supportive Culture: Work in a collaborative environment where teamwork and personal growth are prioritized.
  • Generous Benefits Package: Access competitive benefits tailored to your location, which typically include health care and social benefits.
  • Central Sydney Office: A fantastic location with excellent transport links.

Ready to launch your career with a global FinTech? Click the ‘Apply’ Today and discover your potential at Ebury!

You can also connect with me on LinkedIn - Fabienne Zigrit

#LI-FZ1

#LI-HYBRID

About us

Ebury delivers sophisticated, integrated solutions — business accounts, hedging, and financing — on a single platform with a seamless workflow. Our success is built on a simple premise and singular purpose: To help businesses operate and scale globally.

Since its founding in 2009, Ebury has always been a fast-growing leader in fintech. Today, we bring together 2000+ Eburians across nearly 70 cities and we’re always looking to add to our team.

At the heart of our offering is a proprietary platform, purpose-built to help businesses seamlessly streamline and manage global cash flow. We focus on continuous product evolution and innovation to build the infrastructure for borderless growth and help our clients scale at every stage.

The opportunities at Ebury are as diverse as our people, ranging from business development to engineering roles across our tech pillars.

We believe in inclusion. We stand against discrimination in all forms and are against 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.

Important Security Notice for Job Applicants:
Ebury only accepts applications via official Ebury channels. We will only contact you from an @ebury.com domain. Always check the emails you receive from us, and note that we will never request payment for any part of the recruitment process. Stay safe and report suspicious activity.

Notice to Recruitment Agencies and Search Firms:
Ebury does not accept unsolicited resumes, CVs, or candidate profiles from recruitment agencies or search firms without signed written Ebury recruitment terms in place for a specific role. Any unsolicited applications will be considered the sole property of Ebury. Ebury will not be responsible or liable for any placement fees or costs associated with unagreed candidate submissions or subsequent hires.

AI Transparency Statement:
Ebury uses Artificial Intelligence (AI) and automated tools to help streamline certain parts of our recruitment process, however, these tools are strictly for administrative efficiency. All hiring decisions, including application reviews, shortlisting, and final selections are evaluated and conducted by human talent acquisition professionals and hiring managers.

How we rate this

Senior Operations Analyst at Ebury rates 0 out of 100 for how much of the daily work is AI. That makes it Little AI (AI Level 1 of 4). The level is about AI in the job, not seniority.

Classification

Little AI. AI is not part of the work.

  1. ●●●● Builds AI80 to 100
  2. ●●●○ Works on AI60 to 79
  3. ●●○○ Uses AI40 to 59
  4. ●○○○ Little AI0 to 39

Levels come from how often the tools, models and workflows of the role are named in the posting itself. Read the description and count the AI tools, models and workflows it names.

Prepare for this job

Built from this posting and from similar jobs on Level.

Skills and AI tools this role asks for

ReconciliationPaymentsDue DiligenceFinancial Crime ScreeningCustomer Support

Questions you could be asked

  1. Tell me about a project where reconciliation was part of your work. What did you do?
  2. Tell me about a project where payments was part of your work. What did you do?
  3. Tell me about a project where due diligence was part of your work. What did you do?
  4. Tell me about a project where financial crime screening was part of your work. What did you do?
  5. Tell me about a project where customer support was part of your work. What did you do?

Adapt your resume

  • List these exact terms on your resume: Reconciliation, Payments, Due Diligence, Financial Crime Screening, and Customer Support. An applicant tracking system matches the wording, not the idea.
  • Attach one line of real, concrete experience to at least one of them. A tool named with nothing behind it rarely survives a human read.

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