Financial Crime Compliance Analyst - Remote

Overview

Ebury is a leading global fintech company that empowers businesses to trade and grow internationally. It offers a comprehensive suite of products, including international payments and collections, FX risk management, trade finance, and API integrations. Founded in 2009 by Juan Lobato and Salvador García, Ebury is one of the fastest-growing global fintechs, with over 1,700 employees and 38 offices in more than 25 countries.

In Short

• Position: Financial Crime Compliance Analyst
• Location: Ebury Brussels Office - Hybrid: 4 days office, 1 day remote
• Experience: Minimum 2-3 years in compliance or financial crime roles
• Knowledge of international sanction regulations required
• Strong analytical and attention to detail skills
• Ability to manage stakeholder expectations
• Fluency in English and another language desired
• Proactive in managing time-sensitive cases
• Excellent verbal and written communication skills
• Team player with the ability to work independently

Requirements

• 2-3 years experience in compliance or financial crime roles
• Knowledge of international sanctions (UN, EU, UK, US)
• Ability to work under pressure
• Strong analytical skills
• Fluency in English and another language preferred

Benefits

• Opportunity to work in a fast-growing fintech company
• Hybrid working model
• Collaborative and inclusive work culture
• International exposure with a diverse team