Ebury helps ambitious businesses unlock general 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.
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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,

📌 Senior Internal Audit Manager – Compliance, Fraud & Aml/Cft (Madrid)
🏢 Ebury
📍 Madrid