Fintech Compliance Analyst — Hybrid, Growth
hace 3 días
Ebury is a global fintech firm dedicated to empowering businesses to expand internationally through tailored and forward-thinking financial solutions. Since our founding in 2009, we’ve grown to a diverse team of over 1,700 professionals across 40+ offices and 29+ markets worldwide. Joining Ebury means becoming part of a collaborative and innovative environment where your contributions are valued. You’ll play a key role in shaping the future of cross‑border finance, while advancing your own career in a dynamic, high‑growth industry. Compliance Analyst Department: Regulatory Compliance Reports to: Regulatory Compliance Manager Ebury Malaga Office - Hybrid: 4 days in the office, 1 day working from home per week Role Purpose The Compliance Analyst is responsible for supporting the Regulatory Compliance Manager in the day‑to‑day execution of the firm’s compliance framework. This role focuses on performing monitoring tests, conducting data‑driven research, and ensuring all compliance logs and records are meticulously maintained. You will play a vital role in providing the data and assurance needed to ensure the business operates within regulatory boundaries. Key Responsibilities 1. Monitoring & Testing Execution Plan Execution: Conduct routine testing as defined in the Compliance Monitoring Plan (CMP) to assess adherence to internal policies and external regulations. Transaction & Client Surveillance: Perform sample‑based testing of client files and trade data to ensure compliance with conduct and safeguarding standards. Findings Documentation: Clearly document any issues or anomalies identified during monitoring and assist in drafting reports for the Manager. Action Tracking: Monitor the status of remediation actions to ensure that business units address identified risks within agreed timelines. 2. Regulatory Support & Administration Record keeping: Maintain high standards of record keeping for all compliance logs, including breaches, conflicts of interest, and personal
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FinTech Compliance Analyst — Hybrid, Growth
hace 3 días
Málaga, España Ebury A tiempo completoA global fintech firm in Málaga is seeking a Compliance Analyst to support the Regulatory Compliance Manager. The role involves executing compliance tests, maintaining records, and assisting in regulatory research. Candidates should have experience in financial services compliance, strong analytical skills, and attention to detail. This position offers a...
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FinTech Compliance Analyst — Hybrid, Growth
hace 6 días
Málaga, España Ebury A tiempo completoA global fintech firm in Málaga is seeking a Compliance Analyst to support the Regulatory Compliance Manager. The role involves executing compliance tests, maintaining records, and assisting in regulatory research. Candidates should have experience in financial services compliance, strong analytical skills, and attention to detail. This position offers a...
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AML Screening Analyst
hace 6 días
Málaga, España Ebury A tiempo completoA global fintech firm in Spain seeks a Screening Analyst to safeguard against financial crime. Join a dynamic team focusing on AML and CTF risk. The role involves investigating sanctions and monitoring transactions, contributing to a culture of growth and support. With over a year of related experience, you'll thrive in a hybrid working environment.
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AML Screening Analyst – FinTech
hace 6 días
Málaga, España Ebury A tiempo completoA global fintech firm in Spain seeks a Screening Analyst to safeguard against financial crime. Join a dynamic team focusing on AML and CTF risk. The role involves investigating sanctions and monitoring transactions, contributing to a culture of growth and support. With over a year of related experience, you'll thrive in a hybrid working environment. Ebury...
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AML Screening Analyst – FinTech
hace 5 días
Málaga, España Ebury A tiempo completoA global fintech firm in Spain seeks a Screening Analyst to safeguard against financial crime. Join a dynamic team focusing on AML and CTF risk. The role involves investigating sanctions and monitoring transactions, contributing to a culture of growth and support. With over a year of related experience, you'll thrive in a hybrid working environment. Ebury...
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AML Screening Analyst – FinTech
hace 7 días
málaga, España Ebury A tiempo completoA global fintech firm in Spain seeks a Screening Analyst to safeguard against financial crime. Join a dynamic team focusing on AML and CTF risk. The role involves investigating sanctions and monitoring transactions, contributing to a culture of growth and support. With over a year of related experience, you'll thrive in a hybrid working environment. Ebury...
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Regulatory Compliance Analyst
hace 2 semanas
Málaga, España Ebury A tiempo completoEbury is a global fintech firm dedicated to empowering businesses to expand internationally through tailored and forward-thinking financial solutions. Since our founding in , we’ve grown to a diverse team of over 1, professionals across 40+ offices and 29+ markets worldwide. Joining Ebury means becoming part of a collaborative and innovative environment...
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Regulatory Compliance Analyst
hace 7 días
Málaga, España Ebury A tiempo completoEbury is a global fintech firm dedicated to empowering businesses to expand internationally through tailored and forward-thinking financial solutions. Since our founding in 2009, we’ve grown to a diverse team of over 1,700 professionals across 40+ offices and 29+ markets worldwide. Joining Ebury means becoming part of a collaborative and innovative...
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Regulatory Compliance Analyst
hace 2 semanas
Málaga, España Ebury A tiempo completoEbury is a global fintech firm dedicated to empowering businesses to expand internationally through tailored and forward-thinking financial solutions. Since our founding in 2009, we've grown to a diverse team of over 1,700 professionals across 40+ offices and 29+ markets worldwide. Joining Ebury means becoming part of a collaborative and innovative...
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Regulatory Compliance Lead – FinTech
hace 1 día
Málaga, España Ebury A tiempo completoA global fintech firm is seeking a Regulatory Compliance Manager in Málaga to lead regulatory initiatives and ensure compliance in a fast-paced environment. The role involves providing expert guidance on regulations, managing compliance advisory controls, and leading a team. Candidates should have a strong understanding of regulatory frameworks related to...
