Ebury
FinTech
SeniorCryptoComplianceAnalyst
“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
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