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About The Role

: We’re 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. You are a sharp, analytical, and detail-oriented compliance professional who thrives in a fast-paced environment and enjoys turning complex regulatory expectations into clear, workable controls. Reporting to the Manager, Financial Crime Compliance, and working closely with the Head of Crypto Compliance, you will play a central role in the design, drafting, and continuous enhancement of Ebury’s global Financial Crime framework across AML, CTF, and ABC.

This is a hands-on delivery role with significant exposure to senior stakeholders, making it perfect for someone who is technically curious, comfortable with data, and eager to bridge the gap between traditional financial crime defense and crypto-native innovation.

Key Responsibilities

: I. Policy, Framework Drafting Regulatory Research Drafting Support: Prepare first drafts and updates of group-wide Financial Crime policies, standards, and frameworks under the direction of the Manager, ensuring drafts are technically accurate, well-referenced, and consistent across jurisdictions, entities, and product lines. This includes developing internal policies for handling stablecoins, covering AML/CTF, on-chain transaction monitoring, wallet address screening, and “Know Your Wallet” (KYW) due diligence.

Regulatory Research Benchmarking: Conduct detailed regulatory research and benchmarking across UK, EU, and other relevant jurisdictions to inform framework design and evolution. Produce concise briefing notes summarising findings. Vertical-Specific Inputs: Support the development of frameworks for new client verticals by gathering risk inputs, mapping typologies, and drafting initial control sections.

Advisory Support: Handle day-to-day policy queries from the business, providing well-reasoned interpretations and escalating complex matters to the Manager with a recommended position. Document Hygiene: Maintain version control, change logs, and the central library of financial crime policies and frameworks. II.

Business Partnership Control Reviews Control Mapping: Map existing financial crime controls across business units, identifying friction points, duplication, and inefficiency for the Manager's review. Crypto Support to 1st line : Support to 1st line regarding sophisticated escalations and complex onboardings of crypto-exposed clients. Enhancement Log Ownership: Maintain a live enhancement log of identified opportunities, prioritised by risk and business impact, and track progress to closure.

Process Documentation: Document current-state processes and support workshops on redesign with Operations, Product, and Technology teams, ensuring compliance outcomes are preserved or improved. III. Tooling, Automation AI Support FCC Tooling Configuration : Support the implementation, configuration, and optimization of specialized crypto compliance tools (transaction monitoring, screening, Travel Rule).

Requirements

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Benefits

. Tooling Rollout Support: Support th