💼 About This Role

You'll help design and evolve Ebury's global Financial Crime framework (AML, CTF, ABC) in a hands-on delivery role with significant exposure to senior stakeholders. You'll support the Manager across policy drafting, business advisory, automation and AI initiatives, and executive reporting. The role offers a path to develop into a programme owner over time.

🎯 What You'll Do

• Draft and update group-wide financial crime policies and frameworks.
• Conduct regulatory research and benchmarking across UK and EU.
• Map existing controls and maintain a live enhancement log.
• Produce management information and dashboards for Board-level reporting.

📋 Requirements

• 3+ years in AML/CTF Compliance or financial crime within financial services.
• Proven ability to draft clear, technically accurate compliance documentation.
• Working knowledge of UK and/or EU financial crime regulation.
• Strong analytical mindset with Excel proficiency; BI tools or SQL preferred.

✨ Nice to Have

• Experience with automation, RegTech, or AI initiatives.
• Exposure to dashboard tools like Tableau, Power BI, or Looker.
• Interest in developing into a program owner.

🎁 Benefits & Perks

• 🏖️ Hybrid working - 4 days in office, 1 day WFH
• 🏢 Central London Victoria office
• 📈 Career development - path to program ownership
• 🌟 Collaborative culture - innovation and movement encouraged

📨 Hiring Process

Estimated timeline: 2-4 weeks · AI estimate

1. 1Recruiter Call· 30 min
2. 2Technical Interview· 60 min
3. 3Final Interview· 45 min