Ebury helps ambitious businesses unlock global growth, and we take the same approach with our people. We encourage innovation and movement, collaboration and problem-solving, and foster an environment where everyone can feel they belong, are valued, supported and empowered to succeed.

A continuación, encontrará un desglose completo de todo lo que se requiere de los posibles candidatos, así como la forma de presentar su candidatura. Mucha suerte
If you’re a collaborator who wants to help transform how businesses operate globally, get in touch - we’d love to discuss how Ebury can accelerate your career so you can shape the future.

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.

Idóneo Candidate Specification

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- 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 co

📌 Senior Internal Audit Manager – Compliance, Fraud (Madrid)
🏢 ebury anz
📍 Madrid