Regulatory Compliance Analyst

Ebury(22 days ago)

HybridFull TimeJunior$54,691 - $73,453 (estimated)Regulatory Compliance

About this role

Ebury is seeking a Compliance Analyst to support its Regulatory Compliance function in León. The role supports day-to-day execution of the firm’s compliance framework through analytical and administrative support, helping ensure the business operates within applicable regulatory boundaries. The position sits within a fast-growing global fintech focused on cross-border financial solutions.

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Required Skills

Compliance Monitoring
Testing Execution
Transaction Surveillance
Client File Review
Issue Documentation
Remediation Tracking
Regulatory Research
Gap Analysis
Recordkeeping
Compliance Logs

+6 more

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.