Analyst, Financial Crime Compliance & Advisory
Ebury(1 month ago)
About this role
The Analyst, Financial Crime Compliance & Advisory is a junior compliance role within Ebury’s Global Financial Crime team, based in Malaga. The position supports maintaining the firm’s financial crime framework, ensuring regulatory standards and governance, and contributing to compliance-related analysis and reporting within a fast-growing fintech environment.
Required Skills
- Advisory Triage
- Policy Implementation
- Case Escalation
- Risk Assessment
- Executive Reporting
- Horizon Scanning
- Training Management
- Audit Support
- Project Assistance
- Governance Tracking
+2 more
Qualifications
- Bachelor's Degree (Preferably Law)
- 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.
View more jobs at Ebury →Apply instantly with AI
Let ApplyBlast auto-apply to jobs like this for you. Save hours on applications and land your dream job faster.
More jobs at Ebury
Similar Jobs
Head of Financial Crime Compliance
capital.com(1 month ago)
Financial Crime Officer (Operations)
Liberis(1 month ago)
Senior Financial Crime Compliance Officer
Pleo(9 days ago)
Financial Crime Analyst - Screening
Modulr(1 month ago)
Analyst - Quality Assurance Financial Crime Compliance
Interactive Brokers(13 days ago)
(Senior) Anti-Financial Crime Manager
Trade Republic(1 month ago)