Ebury

Analyst, Financial Crime Compliance & Advisory

Ebury

3 months ago
Cyprus
Hybrid
Full Time
Junior
0 applicants
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Ebury
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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.

Skills

Qualifications

Bachelor's DegreeACAMSICA Certificate
Ebury

About Ebury

ebury.com

Ebury 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.

About Ebury

Headquarters

San Francisco, CA

Company Size

201-500 employees

Founded

2018

Industry

Technology

Glassdoor Rating

4.2 / 5

Leadership Team

Sarah Johnson

Chief Executive Officer

Michael Chen

Chief Technology Officer

Emily Williams

VP of Engineering

David Rodriguez

VP of Product

Jessica Thompson

Chief Financial Officer

Andrew Park

VP of Sales

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