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Compliance Officer & MLRO at Ebury - ApplyBlast

Compliance Officer & MLRO

Ebury

3 months ago

3.4 on Glassdoor

Bucharest, Romania

Hybrid

Full Time

Senior

0 applicants

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About this role

Ebury is seeking a self-driven Compliance Officer and Money Laundering Reporting Officer (MLRO) to own the compliance framework within a fast-paced fintech environment. The role involves reviewing policies, implementing local regulatory requirements, liaising with Romanian regulators, and managing Anti-Money Laundering (AML) controls and reporting. This position requires strong organizational skills, commercial awareness, and the ability to influence key stakeholders while acting as the primary contact for local regulatory bodies.

Responsibilities

Review and implement local regulatory requirements in firm systems
Draft regulatory periodic deliverables and communications to authorities
Monitor and perform controls for first line of defense processes
Liaise with local regulators and Financial Intelligence Units in Romania
Investigate potential policy breaches and prepare draft responses to complaints

Skills

Qualifications

Relevant Compliance/Legal qualifications

About Ebury

ebury.com

Headquarters

London, England, United Kingdom

Company Size

1001-5000 employees

Founded

2009

View Profile

Ebury is a global payments and FX platform built for ambitious businesses, offering everything needed to grow globally in a single platform. It provides business accounts with payments and collections in 140+ currencies across 160+ countries, FX risk management (spot FX, forward contracts, options, and hedging policies to lock rates in 60+ currencies), mass payments, corporate cards, and supplier payment finance. Ebury also offers API integrations, software integrations, and embedded finance solutions to automate treasury, payouts, and reconciliation for businesses of all sizes.