Senior Crypto Compliance Analyst — Hybrid & Data-Driven

ebury anz; Paris; Hybrid; EUR 60,000 - 80,000; Full time

Benefits offered by this job

Competitive Starting Salary

Annual discretionary bonus

Dedicated mentorship

Generous benefits package

Job summary

Ebury anz in Paris is hiring a Senior Analyst for Financial Crime Compliance. This hybrid position requires building and enhancing compliance frameworks amidst the evolving landscape of crypto and digital assets.

The ideal candidate will have over 3 years in AML/CTF Compliance, a strong grasp of regulatory landscapes, drafting skills, and an analytical mindset. Competitive salary with mentorship and career growth opportunities is offered.

Qualifications

• 3+ years experience in AML/CTF Compliance or related fields.
• Strong understanding of stablecoins and crypto compliance tools.
• Proven ability to draft clear compliance documentation.

Responsibilities

• Draft policies and frameworks for financial crime compliance.
• Conduct regulatory research and produce briefing notes.
• Support business partnerships and map existing controls.

Skills

AML/CTF Compliance

Regulatory Risk

Drafting Skills

Analytical Skills

Communication

Education

Bachelor's Degree in Law or related discipline

Financial Crime qualification (CAMS, CCAS, ICA Diploma)

Tools

Excel

Tableau

Power BI

SQL

Job description

Ebury anz in Paris is hiring a Senior Analyst for Financial Crime Compliance. This hybrid position requires building and enhancing compliance frameworks amidst the evolving landscape of crypto and digital assets.

The ideal candidate will have over 3 years in AML/CTF Compliance, a strong grasp of regulatory landscapes, drafting skills, and an analytical mindset. Competitive salary with mentorship and career growth opportunities is offered.