Financial Crime Compliance - Senior Analyst

Ebury

London, United Kingdom
On-site
3+ years aml/ctf compliance experience
Policy and framework drafting skills
Regulatory research across uk and eu
The role involves playing a central supporting role in the design, drafting, and continual evolution of Ebury's global Financial Crime framework including AML, CTF, and ABC

Job Summary

  • The role involves playing a central supporting role in the design, drafting, and continual evolution of Ebury's global Financial Crime framework including AML, CTF, and ABC.
  • Candidates will support the Manager across policy drafting, business advisory, automation initiatives, executive reporting, and training coordination.
  • Ebury fosters an environment where everyone feels valued and empowered to succeed while encouraging innovation and collaboration.

Matching Summary

The role involves playing a central supporting role in the design, drafting, and continual evolution of Ebury's global Financial Crime framework including AML, CTF, and ABC.

Skills & Requirements

Must-have

  • 3+ years AML/CTF compliance experience
  • Policy and framework drafting skills
  • Regulatory research across UK and EU
  • Business partnership and control reviews
  • Automation and AI use case identification

Nice-to-have

  • Technical curiosity and data comfort
  • Experience with AI governance operations
  • Strong stakeholder management skills
  • Ability to develop into programme owner
  • Collaborative problem-solving mindset

Key Requirements

  • 3+ years experience in AML/CTF Compliance
  • Experience within financial services sector
  • Knowledge of UK and EU regulatory frameworks

Work Rights

Not specified

Tailored Resume

Cover Letter