Business Analyst - Financial Crime (Remote - only Europe)

Product, Remote

Business Analyst - Financial Crime (Remote - only Europe)

Product, Remote

Ebury is a Global FinTech: we apply new technologies to enhance and automate financial services and processes. This allows small and medium-sized businesses to trade and transact internationally by eliminating boundaries related to more traditional procedures. 

Founded in 2009, we are now positioned among the fastest-growing companies in the sector! Headquartered in London, we have more than 1000 staff covering over 50  nationalities (and counting!) working across more than 27 offices worldwide and serving more than 45,000 clients every day. 

Hard work pays off: Ebury has just received a £350 million investment from Banco Santander and has won over 20 internationally recognised awards such as the Growing Business of the Year 2019: Larger Company (Turnover £50m+) and Financial Times: 1000 Europe's Fastest-Growing Companies (which we have been awarded twice: 2017 and 2019!).

None of this would have been possible without what we’re most proud of: our great community. Enthusiastic, disruptive and collaborative teams, always ready to innovate and revolutionize the fast-paced Fintech dimension. 

This is a remote role based in Europe, and regular travel to London will be required.


  • Convert and refine existing policies and procedures into business or technical specifications.
  • Help define client and user journeys, and ensure that those new journeys are successfully adopted by teams across Ebury.
  • Identify data quality issues in current systems and define methods to remediate.
  • Work closely with Operations, Compliance, Sales, Data and clients to understand needs, frictions and opportunities to increase efficiency.
  • Take ownership of individual work streams and support project management tasks.
  • Understand deeply the capabilities of the CLM and evangelise the benefits of standardisation 


  • 5+ years experience as a business analyst or product manager in Financial Crime or Surveillance.
  • Experience in defining Customer Risk Assessments models.
  • Experience working within onboarding and lifecycle management process automation, regtech and/or innovation programmes.
  • Understanding of KYC requirements for a financial regulated company.
  • Effective communicator and good interpersonal skills.
  • Experience in running detailed and effective user acceptance testing.
  • Understanding of software development including Agile.
  • Hands-on, detail and delivery oriented.
  • Pro-active and able to operate at a fast-paced environment.
  • A team player – focus on the best outcome, not ego.
  • Fenergo knowledge is a plus


Apply today to change the FinTech Industry