Manager Financial Crime Compliance & Advisory

Ebury(26 days ago)

HybridFull TimeManager$125,286 - $163,693 (estimated)Compliance

About this role

The Manager, Financial Crime Compliance & Advisory will lead the global design, maintenance and evolution of Ebury’s Financial Crime framework (AML, CTF, Sanctions) and provide strategic regulatory advisory to senior management. Reporting to the Group Compliance Director from the Madrid office, the role supports executive-level reporting, regulatory horizon scanning and global programme consistency. This leadership position sits within the Compliance function and focuses on shaping cross-border financial crime strategy across the firm.

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Required Skills

Framework Design
Strategic Leadership
Policy Drafting
Risk Assessment
Executive Reporting
Regulatory Knowledge
Project Leadership
Training Development
Audit Liaison
Dispensation Review

+4 more

Qualifications

Bachelor's Degree (preferably Law)
Recognised Financial Crime Qualification (e.g., CAMS, ICA)

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.