Ebury Madrid Office is seeking a Senior Internal Audit Manager – Compliance, Fraud & Financial Crime (AML/CFT) to lead independent assurance across regulatory compliance, fraud risk management, and financial crime frameworks.
This role requires deep AML/CFT expertise, CDD/EDD, sanctions, and regulatory reporting across international units.
The successful candidate will manage end-to-end audit lifecycles, interact with MLROs and senior leaders, and drive remediation actions while leveraging data #J-*-Ljbffr