Regulatory Compliance Analyst

Ebury(22 days ago)

HybridFull TimeJunior$54,688 - $73,448 (estimated)Regulatory Compliance

About this role

Ebury is a global fintech firm providing cross-border financial solutions to help businesses expand internationally. The Compliance Analyst role in the Nicosia office supports the day-to-day operation of the company’s regulatory compliance framework, helping ensure activities remain within regulatory boundaries through research, monitoring, and accurate record maintenance. The position works closely with the Regulatory Compliance Manager in a hybrid setup.

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Required Skills

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

+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.