Regulatory Compliance Analyst

Ebury(22 days ago)

HybridFull TimeJunior$54,694 - $73,456 (estimated)Regulatory Compliance

About this role

Ebury is hiring a Compliance Analyst in its Regulatory Compliance team to support the day-to-day operation of the firm’s compliance framework within a global fintech environment. The role partners closely with the Regulatory Compliance Manager and helps ensure the business operates within relevant regulatory boundaries through structured compliance support and administration. The position is based in Ebury’s Madrid office with a hybrid schedule.

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Required Skills

Compliance Monitoring
Monitoring Tests
Transaction Surveillance
Client File Review
Issue Documentation
Remediation Tracking
Regulatory Research
Gap Analysis
Record Keeping
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.