🇺🇸 USAJobs.work

America's Job Portal

← Back to USA Jobs

MLRO & Compliance Lead for Partner Programs

Company

Ebury

Location

madrid, comunidad de madrid

Posted

June 16, 2026

Position Overview

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.

#J-18808-Ljbffr

Ready to Apply?

Join thousands of Americans building their careers

Apply Now