Global FinCrime Compliance & Advisory Manager

Ebury; Madrid; Híbrido; EUR 50.000 - 70.000; Jornada completa

Descripción de la vacante

A global fintech firm in Madrid seeks a Manager of Financial Crime Compliance & Advisory to lead the design and evolution of their Financial Crime framework. The role requires 3-5+ years of experience in AML/CTF Compliance and offers a hybrid work model. Candidates should have strong knowledge of UK/EU regulations and proven project leadership skills. The company provides competitive salaries, a dynamic culture, and defined career progression opportunities.

Servicios

Competitive Starting Salary

Annual discretionary bonus

Dedicated Mentorship

Cutting-Edge Technology

Clear career progression

Supportive culture

Generous Benefits Package

Central Office location

Formación

• 3-5+ years of experience in AML/CTF Compliance or Regulatory Risk.
• Proven experience in a strategic role regarding Financial Crime Frameworks.
• Deep knowledge of UK and EU regulations.

Responsabilidades

• Lead the design and evolution of Ebury’s global Financial Crime Programme.
• Coordinate and draft Ebury's Annual Business Wide Risk Assessment.
• Develop and draft Compliance policies aligning with global regulations.

Conocimientos

AML/CTF Compliance

Project Leadership

Regulatory Knowledge

Communication

Educación

Bachelor's Degree in Law

Financial Crime Qualification (e.g., CAMS, ICA)

Descripción del empleo

A global fintech firm in Madrid seeks a Manager of Financial Crime Compliance & Advisory to lead the design and evolution of their Financial Crime framework. The role requires 3-5+ years of experience in AML/CTF Compliance and offers a hybrid work model. Candidates should have strong knowledge of UK/EU regulations and proven project leadership skills. The company provides competitive salaries, a dynamic culture, and defined career progression opportunities.