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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

Role Overview

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.

Qualification Area

Adecuado Candidate Specification

Experience Level

5+ years in Internal Audit, 2nd Line Compliance Assurance, or Big 4 Risk Advisory

Core Qualifications

CAMS / CISA / ICA Diploma in Financial Crime Governance / ACA or CIA

Industry Focus

Payment Institutions, Electronic Money Institutions (EMIs), Fintech platforms, Financial Institutions.

Regulatory Familiarity

EU AML Directives (AMLD), FATF Standards

Job Purpose

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 contro

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