Compliance Monitoring Analyst

Compliance Monitoring Analyst at Ebury (Nicosia, Hybrid: 4 days in-office, 1 day WFH). Responsible for second-line oversight of sales activities and trade execution to ensure MiFID II alignment, focusing on selling practices, suitability, and Best Execution. Duties include conducting sales practice surveillance of front office interactions (calls, emails, chats), monitoring trade data to ensure best possible client outcomes, performing suitability and appropriateness testing, conducting thematic reviews to identify shortcomings and advise remediations, updating the Best Execution Policy and Product Governance Framework, and reviewing referrals to ensure regulatory compliance. Requirements include a Bachelor’s degree, 2–5 years in financial services, fluent English, strong analytical skills, MiFID awareness, meticulous attention to detail, deadline management, and ability to work independently as well as collaboratively. Desired qualifications include AML or compliance certifications. Emphasis on regulatory compliance, governance, and ongoing policy evolution within a dynamic FinTech environment.