Senior Analyst, Financial Crime Compliance
Department: Compliance Reporting To: Manager, Financial Crime Compliance
Ebury Madrid Office - Hybrid: 4 days in the office, 1 day working from home per week
About the Role:
We’re looking for a Senior Crypto Compliance Analyst who is passionate about crypto and digital assets and eager to help shape the compliance backbone of Ebury’s stablecoin and cross-border payments strategy.
You are a sharp, analytical, and detail-oriented compliance professional who thrives in a fast-paced environment and enjoys turning complex regulatory expectations into clear, workable controls. Reporting to the Manager, Financial Crime Compliance, and working closely with the Head of Crypto Compliance, you will play a central role in the design, drafting, and continuous enhancement of Ebury’s general Financial Crime framework across AML, CTF, and ABC.
This is a hands‑on delivery role with significant exposure to senior stakeholders, making it perfect for someone who is technically curious, comfortable with data,



and eager to bridge the gap between traditional financial crime defense and crypto‑native innovation.
Key Responsibilities:
I. Policy, Framework Drafting & Regulatory Research

Drafting Support: Prepare first drafts and updates of group-wide Financial Crime policies, standards, and frameworks under the direction of the Manager, ensuring drafts are technically accurate, well‑referenced, and consistent across jurisdictions, entities, and product lines. This includes developing internal policies for handling stablecoins, covering AML/CTF, on‑chain transaction monitoring, wallet address screening, and “Know Your Wallet” (KYW) due diligence.
Regulatory Research & Benchmarking: Conduct detailed regulatory research and benchmarking across UK, EU, and other relevant jurisdictions to inform framework design and evolution. Produce concise briefing notes summarising findings.
Vertical‑Specific Inputs: Support the development of frameworks for new clie

📌 Senior Crypto Compliance Analyst (España)
🏢 ebury anz
📍 España