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MLRO & Compliance Lead for Partner Programs

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Ebury
πŸ“ madrid, Spain
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Location madrid
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Posted June 10, 2026
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Commute Local Area
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Job Description

Ebury is seeking a Head of Compliance and MLRO for its Madrid office, offering a hybrid work model. This role is integral in managing compliance and financial-crime risk associated with Ebury's program-manager channel. You will be responsible for designing compliance frameworks and making critical decisions regarding the onboarding and monitoring of PMs.

The ideal candidate has at least 5 years of relevant experience in financial services and must exhibit strong judgment and data fluency to navigate complex regulatory requirements.

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πŸ“ Location Details

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City
madrid
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Country
Spain
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Commute
Local Area

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