Global Head of Financial Crime Quality Assurance

Ebury

1 month ago

3.4 on Glassdoor

Madrid, Spain

Hybrid

Full Time

Director

0 applicants

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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.

Skills

About Ebury

ebury.com

Ebury 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.