Ebury
FinTech
SeniorCryptoComplianceAnalyst
Neural analysis suggests this role is
optimal for Senior candidates.
“Senior Crypto Compliance Analyst at Ebury. Skills: Crypto Compliance, stablecoins, public blockchains, wallet infrastructures, crypto compliance toolset, on-chain analytics, screening, Travel Rule, MiCA, TFR, FATF guidance, VASP licensing. execute the controls defined in Ebury’s Crypto Compliance Framework and suggest procedural updates based on what you observe in day-to-day. support the implementation and configuration of specialized crypto compliance tools (transaction monitoring, screening, ”
Industry & Context.
problem-solving; Analytical mindset; comfortable with ambiguity
What They're Looking For.
Must Have
Solid understanding of stablecoins, public blockchains, wallet infrastructures and the crypto compliance toolset (on-chain analytics, screening, Travel Rule), Hands-on experience with crypto compliance vendors (e.g. Chainalysis, TRM Labs, Elliptic, Notabene, Sumsub or equivalents), Familiarity with European and international crypto regulation (MiCA, TFR / Travel Rule, FATF guidance) and VASP licensing, Experience supporting onboardings and escalations of crypto-exposed clients in a regulated, Ability to operate as a 2nd line of defense partner to product, engineering and commercial teams (pragmatic, structured, and able to translate regulatory expectations into concrete controls), written and verbal communication skills in French is a, Analytical mindset, comfortable with ambiguity, autonomous and direct in
Nice to Have
Experience working in an agile, multidisciplinary environment alongside Product, Engineering and FCC teams, Relevant certifications (e.g. CAMS, ICA, CCAS) are a plus
What You'll Do.
execute the controls defined in Ebury’s Crypto Compliance Framework and suggest procedural updates based on what you observe in day-to-day
support the implementation and configuration of specialized crypto compliance tools (transaction monitoring
support the TM team on the most sophisticated on-chain investigations once the crypto TMS is Travel Rule
work hand-in-hand with FCC on remaining manual flows and VASP due
provide technical data and evidence to support the Corporate Development team in license applications (e. g. VASP
How You'll Work.
Team & Collaboration
Cross-functional collaboration: work closely with Product, Engineering, FCC, Risk, Corporate Development and Banking; Ability to operate as a 2nd line of defense partner to product, engineering and commercial teams; Experience working in an agile, multidisciplinary environment alongside Product, Engineering and FCC teams
Communication Scope
written and verbal communication skills in French; written and verbal communication skills
Full Job Description
Ebury helps ambitious businesses unlock global growth, and we take the same approach with our people. We encourage innovation and movement, collaboration and problem-solving, and foster an environment where everyone can feel they belong, are valued, supported and empowered to succeed. If you’re a collaborator who wants to help transform how businesses operate globally, get in touch - we’d love to discuss how Ebury can accelerate your career so you can shape the future. Senior Crypto Compliance Analyst Product Ebury Paris Office - Hybrid: 4 days in the office, 1 day working from home per week We are 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. Reporting directly to the Head of Crypto Compliance, you will be the second pillar of a small, high-impact team owning crypto compliance across the firm. If you don’t have a perfect match, don’t worry, we value diverse knowledge, and you will certainly learn a lot from our team. What you’ll do Framework execution: execute the controls defined in Ebury’s Crypto Compliance Framework and suggest procedural updates based on what you observe in day-to-day operations; Onboarding Policies FCC tooling: support the implementation and configuration of specialized crypto compliance tools (transaction monitoring, screening, Travel Rule); On-chain investigations: support the TM team on the most sophisticated on-chain investigations once the crypto TMS is live; Travel Rule: work hand-in-hand with FCC on remaining manual flows and VASP due diligence; Licensing support: provide technical data and evidence to support the Corporate Development team in license applications (e. g. VASP, MiCA, DFSA); Training Cross-functional collaboration: work closely with Product, Engineering, FCC, Risk, Corporate Development and Banking Solid understanding of stablecoins, public blockchains, wallet infras
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