Found Description
Senior Analyst, Financial Crime Compliance
Department: Compliance Reporting To: Manager, Financial Crime Compliance
Ebury Madrid Office - Hybrid: 4 days in the office, 1 day working from home per week
About the Role:
We’re looking for a Senior Crypto Compliance Analyst who is passionate about crypto and digital assets and eager to help shape the compliance backbone of Ebury’s stablecoin and cross-border payments strategy.
You are a sharp, analytical, and detail-oriented compliance professional who thrives in a fast-paced environment and enjoys turning complex regulatory expectations into clear, workable controls. Reporting to the Manager, Financial Crime Compliance, and working closely with the Head of Crypto Compliance, you will play a central role in the design, drafting, and continuous enhancement of Ebury’s global Financial Crime framework across AML, CTF, and ABC.
This is a hands‑on delivery role wit...