Regulatory Compliance Analyst

Ebury(22 days ago)

HybridFull TimeJunior$54,694 - $73,457 (estimated)Regulatory Compliance

About this role

Ebury is hiring a Compliance Analyst to support its Regulatory Compliance function in Malaga. The role supports the day-to-day execution of the company’s compliance framework by providing data, assurance, and well-maintained records to help the business operate within regulatory boundaries. It sits within a global, fast-growing fintech environment focused on cross-border financial services.

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Required Skills

Compliance Monitoring
Regulatory Research
Data Analysis
Record Keeping
Transaction Surveillance
Audit Support
Gap Analysis
Regulatory Reporting
Remediation Tracking
Report Writing

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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.