Senior Crypto Compliance Analyst
Location
madrid, madrid
Job Type
Full-time
Category
Fabricación y producción
Posted
July 27, 2026
Experteer Overview
Es posible que un gran número de candidatos se presenten a este puesto, así que asegúrese de enviar su CV y su solicitud lo antes posible.
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...
Es posible que un gran número de candidatos se presenten a este puesto, así que asegúrese de enviar su CV y su solicitud lo antes posible.
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...