Financial Crime Compliance - Senior Analyst

Ebury helps ambitious businesses unlock global growth and transform how they operate globally. As a Senior Analyst, Financial Crime Compliance, you will play a central supporting role in designing, drafting, and evolving Ebury's global Financial Crime framework. The role suits someone who is technically curious, comfortable with data, and keen to develop into a programme owner over time.

Requirements

• 3+ years of experience in AML/CTF Compliance, Financial Crime, or Regulatory Risk within financial services
• Proven ability to draft clear, technically accurate compliance documentation (policies, procedures, risk assessments, committee papers, briefing notes)
• Regulatory Knowledge: Working knowledge of UK and/or EU financial crime regulation
• Analytical & Data Skills: Strong analytical mindset with demonstrable comfort working with data
• Automation & AI Curiosity: Genuine interest in control automation, RegTech, and AI-enabled compliance
• Excellent written and verbal communication skills
• Self-Starter: Comfortable managing multiple workstreams in parallel, taking initiative, and operating with limited supervision

Benefits

• Competitive Starting Salary with an annual discretionary bonus
• Dedicated Mentorship
• Cutting-Edge Technology
• Clear, Accelerated Career Progression
• Dynamic & Supportive Culture
• Generous Benefits Package
• Central Office