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Senior Crypto Compliance Analyst

Company

Ebury

Location

madrid, madrid

Posted

July 13, 2026

Position Overview

Experteer Overview
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As Senior Crypto Compliance Analyst, you will shape Ebury's global Financial Crime framework for crypto, spanning AML/CTF, and KYC on stablecoins and on-chain activity. You’ll translate complex regulatory expectations into practical controls, partnering with Compliance leadership and cross-functional teams. This role blends policy drafting, regulatory research, and hands-on tooling with a crypto-native perspective to support scalable cross-border payments. You’ll contribute to a fast-growing fintech and help drive responsible innovation in digital assets.
Compensaciones / Beneficios
• Draft and update group-wide Financial Crime policies and frameworks; ensure accuracy and consistency across jurisdictions and product lines
• Conduct regulatory research and benchmarking for UK, EU, and other jurisdictions; produce co...

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