Global Head of Financial Crime Quality Assurance
Ebury(11 days ago)
About this role
The Global Head of Financial Crime Quality Assurance at Ebury leads the second-line-of-defense function to assure the effectiveness of the firm's financial crime controls and governance. The role focuses on strengthening compliance with AML/CFT and Sanctions across global operations and enhancing the QA framework through advanced data analytics and AI. Based in Madrid with a hybrid working pattern, this position supports Ebury's international fintech business in mitigating financial crime risk and meeting regulatory expectations.
Required Skills
- AML/CFT
- Sanctions
- Data Analytics
- AI Tooling
- Control Testing
- Remediation Management
- Stakeholder Communication
- Project Management
- Risk Assessment
- Governance
About Ebury
ebury.comEbury is an all‑in‑one global payments and FX platform that helps businesses collect, pay and manage currency risk worldwide. It provides multi‑currency and local accounts (130+ currencies, transactions in 160+ countries), FX risk management with locked rates in 60+ currencies, mass payments and supplier payment finance. Ebury also offers fast business lending/credit lines and API integrations to automate treasury, payouts and reconciliation. The platform is aimed at ambitious companies seeking faster, more certain cross‑border payments and trade finance.
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