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Senior Internal Audit Manager – Compliance, Fraud & AML/CFT
Ebury Madrid Office - Hybrid: 4 days in the office, 1 day working from home per week
The Senior Audit Manager – Compliance, Fraud & Financial Crime (AML/CFT) is a subject matter expert responsible for delivering independent, objective 3rd Line of Defense assurance over regulatory compliance, fraud risk management, and financial crime frameworks.
This profile requires a seasoned assurance professional with deep technical expertise in anti-money laundering (AML), counter-terrorist financing (CFT), sanctions, fraud prevention and detection,



customer due diligence (CDD/EDD), transaction monitoring, and regulatory reporting across cross-border financial services, payment institutions, and banking environments.
5+ years in Internal Audit, 2nd Line Compliance Assurance, or Big 4 Risk Advisory
CAMS / CISA / ICA Diploma in Financial Crime Governance / ACA or CIA
Payment Institutions, Electronic Money Institutions (EMIs), Fintech platforms, Financial Institutions.
EU AML Directives (AMLD), FATF Standards
The Senior Audit Manager – Compliance, Fraud & Financial Crime (AML/CFT) plays a pivotal role in providing assurance on the integrity and compliance of the organization’s control framework. The primary mission is to evaluate the adequacy, efficiency, and compliance of the internal control framework for Financial Crime Compliance (FCC) and Fraud Risk Management across all business units and international branches.
The role involves managing end-to-end a

📌 Senior Internal Audit Manager (España)
🏢 Ebury
📍 España