Mlro & Compliance Lead For Partner Programs

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