Senior Internal Audit Manager – Compliance, Fraud & AML/CFT
Ebury · Madrid
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- Company
- Ebury
- Location
- Madrid
- Posted
- September 18, 2026
About this job
Senior Internal Audit Manager – Compliance, Fraud & AML/CFT Ebury Madrid Office - Hybrid: 4 days in the office, 1 day working from home per week Role Overview The Senior Audit Manager – Compliance, Fraud & Financial Crime (AML/CFT) is a subject matter expert responsible for delivering independent, objective 3rd Line of Defense assurance over regulatory compliance, fraud risk management, and financial crime frameworks. This profile requires a seasoned assurance professional with deep technical expertise in anti-money laundering (AML), counter-terrorist financing (CFT), sanctions, fraud prevention and detection, customer due diligence (CDD/EDD), transaction monitoring, and regulatory reporting across cross-border financial services, payment institutions, and banking environments.…
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