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. 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,