Analyst, Financial Crime Compliance & Advisory
Ebury(27 days ago)
About this role
The Analyst, Financial Crime Compliance & Advisory will join Ebury's Global Financial Crime team in Cyprus to support the maintenance and integrity of the firm’s compliance framework and oversight. This early-career role operates on a hybrid schedule and offers mentorship, career progression, and involvement in company-wide compliance and governance activities.
Required Skills
- Advisory
- Policy Implementation
- Case Escalation
- Risk Assessment
- Reporting
- Research
- Training Management
- Audit Support
- Project Support
- Governance Tracking
+3 more
Qualifications
- Bachelor's Degree
- ACAMS
- ICA Certificate
About Ebury
ebury.comEbury is an all‑in‑one global payments and FX platform that helps businesses collect, pay and manage currency risk worldwide. It provides multi‑currency and local accounts (130+ currencies, transactions in 160+ countries), FX risk management with locked rates in 60+ currencies, mass payments and supplier payment finance. Ebury also offers fast business lending/credit lines and API integrations to automate treasury, payouts and reconciliation. The platform is aimed at ambitious companies seeking faster, more certain cross‑border payments and trade finance.
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