Analyst, Financial Crime Compliance & Advisory

Ebury(26 days ago)

HybridFull TimeJunior$62,367 - $83,134 (estimated)Financial Crime Compliance

About this role

The Analyst, Financial Crime Compliance & Advisory will be a member of Ebury’s Global Financial Crime team based in Malaga, supporting the integrity of the firm’s financial crime framework. The role focuses on translating policy into procedures, supporting business-wide risk assessments and executive reporting, and contributing to framework maintenance and strategic initiatives. It sits within a collaborative fintech environment with mentorship and career progression opportunities.

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Required Skills

Policy Implementation
Advisory Triage
Case Escalation
Risk Assessment
Executive Reporting
Horizon Scanning
Training Management
Audit Support
Project Assistance
Governance Tracking

+4 more

Qualifications

Bachelor's Degree (Preferably Law)
ACAMS
ICA Certificate

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.