The role involves executing controls within the Crypto Compliance Framework and developing policies for stablecoin handling including AML/CTF and Know Your Wallet due diligence
Job Summary
The role involves executing controls within the Crypto Compliance Framework and developing policies for stablecoin handling including AML/CTF and Know Your Wallet due diligence.
Candidates will act as a second line of defense partner to product and engineering teams while supporting sophisticated on-chain investigations and VASP licensing applications.
Ebury offers a competitive starting salary with an annual discretionary bonus, dedicated mentorship, and clear accelerated career progression pathways.
Matching Summary
The role involves executing controls within the Crypto Compliance Framework and developing policies for stablecoin handling including AML/CTF and Know Your Wallet due diligence.
Salary
Competitive Starting Salary; Annual discretionary bonus; Generous benefits package including health care
Skills & Requirements
Must-have
4-5 years financial crime compliance experience
Stablecoin and public blockchain knowledge
Crypto compliance vendor tools experience
European crypto regulation familiarity
AML/CTF and Travel Rule expertise
Nice-to-have
French language proficiency
CAMS or ICA certification
Agile multidisciplinary environment experience
Product engineering collaboration skills
Key Requirements
4-5 years in financial crime compliance or AML/CTF
Hands-on experience with crypto compliance vendors
Relevant certifications like CAMS or ICA (preferred)