Ebury anz is looking for a Senior Analyst in Financial Crime Compliance based in Madrid. This hybrid role entails drafting policies and conducting regulatory research related to AML and CTF compliance, focusing on stablecoins and cross-border payments.
The idóneo candidate has extensive experience in financial services and strong analytical skills, capable of engaging with senior stakeholders and executing complex compliance tasks effectively.
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📌 Hybrid Crypto Compliance Lead — AML/CTF & On‑Chain Risk (Madrid)
🏢 ebury anz
📍 Madrid
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