Senior Product Manager - Financial Crime (KYC/KYB)

Role Overview Ebury is looking for a Senior Product Manager to lead the Financial Crime Intelligence Product domain, focusing on KYC (Know Your Customer) and KYB (Know Your Business) processes. This position is based in Madrid with a hybrid schedule: four days in the office and one day remote each week. As Ebury grows into new regions and product lines, strong KYC and KYB capabilities are critical for supporting expansion and meeting regulatory standards. The Senior Product Manager will oversee the full KYC/KYB lifecycle for a diverse client base, including individuals, SMEs, and complex corporate structures. This role reports directly to the Head of Financial Crime Intelligence Product. What You Will Do Product Ownership Balance customer experience, business growth, and risk management throughout client onboarding and ongoing lifecycle. Define the KYC/KYB strategy to align with Financial Crime Intelligence Product goals and Ebury’s broader vision. Translate strategy into a practical, actionable roadmap for KYC and KYB initiatives. Manage onboarding and regulatory requirements specific to each jurisdiction. Design and implement improvements in customer journeys, verification steps, risk rating frameworks, ongoing due diligence, periodic reviews, and event-driven risk reassessments. Stakeholder Management Work closely with operational and compliance teams to ensure controls are effective, explainable, and ready for audits. Partner with operations teams to enhance case management, review workflows, and supporting tools. Location and Schedule This role is based in the Ebury Madrid office on a hybrid basis: four days in the office and one day remote each week. Reporting Line This position reports to the Head of Financial Crime Intelligence Product.

Location: Madrid (Hybrid: 4 days in office, 1 day remote per week) Team: Product – Financial Crime Role Overview Ebury is looking for a Senior Product Manager focused on Fraud Prevention. This role sits at the intersection of product strategy, security, and compliance. As fraud tactics evolve faster than anti-money laundering measures, Ebury needs someone who can design and implement effective, customer-focused fraud controls. The position is central to protecting both customers and company assets across a range of financial products and jurisdictions. This role reports to the Head of Financial Crime Intelligence Product. The team works closely with Operations, Compliance, Engineering, Data, and Security, and plays a key part as Ebury expands into new verticals (such as embedded payments), launches new products (like cards), and explores payment systems including stablecoins. What You Will Do Research and analyze emerging fraud trends, attacker tactics, and industry best practices for both B2B and B2C fraud prevention. Identify vulnerabilities and anticipate fraud threats, balancing business growth with risk management. Design and lead a product strategy focused on fraud controls, ensuring alignment with the broader Financial Crime Intelligence Product domain and company goals. Oversee fraud controls for transactional fraud, document fraud, and behavioral anomalies. Detect and address abnormal user behavior across Ebury’s platforms. Who Will Thrive This position suits someone who follows industry trends, adapts to changing regulations, and enjoys solving complex problems in fraud prevention. The role offers the chance to shape security frameworks and drive innovation as Ebury grows.

Ebury’s Data Analytics & Compliance team is looking for a Data Analyst focused on Financial Crime Compliance Reporting. Based in Madrid, this hybrid role requires four days per week in the office and one remote day. The team’s work supports Ebury’s growth by building analytics and data models that help detect financial crime risks, monitor compliance, and fulfill regulatory obligations across multiple jurisdictions. Role overview This position centers on supporting the Regulatory Financial Crime Compliance area. Regular collaboration with Compliance, Risk, and Product teams is part of the role, with a shared goal to develop and implement data-driven controls, detection mechanisms, and investigative tools. Projects often involve creating curated data models for global financial crime risk indicators, automating standardized reports, and enhancing the regulatory reporting engine with datasets for transaction monitoring, screening, and client KYC. What you will do Design and maintain data models and datasets for transaction monitoring, customer risk scoring, and financial crime investigations. Manage the full delivery cycle for FinCrime analytics solutions, from requirements gathering to data extraction, transformation, validation, and deployment. Develop and refine detection logic and monitoring rules, including transaction monitoring scenarios and anomaly detection. Perform data quality checks and controls to ensure completeness, accuracy, and auditability of FinCrime datasets. Build dashboards and analytical tools using platforms such as Looker and Looker Studio to monitor risk exposure and investigation pipelines. Support regulatory and internal audits by ensuring data and methodologies are traceable. Work environment The Madrid-based team values practical problem-solving, innovation, and collaboration. Team members contribute to a culture where respect and empowerment are priorities, and professional development is encouraged alongside Ebury’s global ambitions.

Role Overview Ebury is hiring a (Senior) Product Manager to lead Name & Payment Screening within the Financial Crime Intelligence Product domain. This position is based in Madrid with a hybrid schedule: four days in the office and one day remote each week. Screening plays a critical role in enabling secure and scalable access to global financial services at Ebury. As the company grows its product range and payment methods, the focus is on making name and payment screening more automated, intelligent, and accurate. This role reports to the Head of Financial Crime Intelligence Product and works closely with First Line, Compliance, Engineering, and Data teams. Main Responsibilities Own the Name Screening & Payment Screening product area, covering customer onboarding, ongoing monitoring, and transaction screening for clients and counterparties. Develop and communicate a clear strategy for screening, ensuring it aligns with the broader Financial Crime Intelligence Product domain and Ebury’s company vision. Create and maintain a practical roadmap for screening across various transaction types, including: fiat to fiat transactions fiat to crypto transactions (with a focus on stablecoins) crypto to crypto transactions card expenditures Enhance and expand list sources for sanctions, politically exposed persons (PEP), and adverse media, ensuring alignment with Ebury’s compliance frameworks and risk appetite. Use data and research to identify pain points and improve fuzziness scores in screening logic. Apply AI-driven techniques to improve screening accuracy, including risk-based matching, prioritization, and alert mechanisms, with the goal of reducing false positives. Lead vendor integrations and refine list/matching logic to support ongoing product and business needs. Team Collaboration Work cross-functionally with Compliance, Engineering, Data, and First Line teams to deliver robust screening solutions that meet regulatory and business requirements. Location and Work Model This role is based at the Ebury Madrid office. The hybrid model includes four days onsite and one day working from home per week.

Role Overview N26 is looking for a Team Lead to guide the KYC Quality Assurance (QA) team in Madrid. This role centers on upholding compliance with Anti-Financial Crime regulations and internal policies across banking and financial services. The KYC QA Team Lead plays a key part in building trust with authorities, customers, and stakeholders by fostering a strong compliance culture. What You Will Do Lead and manage a team of KYC QA Analysts and Associates, providing coaching and mentorship to support professional development. Drive operational quality by overseeing KYC-related controls and ensuring adherence to industry regulations and company standards. Contribute to the strategic direction of the KYC QA function, collaborating with teams across the organization on cross-functional projects. Stay informed about regulatory changes and ensure processes and team knowledge remain current and compliant. Support and help deliver improvement projects that impact both internal operations and external obligations. Communicate the QA vision and strategy clearly to the team, ensuring alignment on enhancement initiatives. Key Responsibilities Motivate and empower team members, fostering an environment of trust and focus. Shape the team's structure and capabilities, participate in hiring, onboarding, and create growth plans for new and existing staff. Set and review relevant OKRs (Objectives and Key Results) for the team. Implement the strategic roadmap for KYC QA and present projects and ideas to the wider organization. Promote risk awareness within the team and develop actionable mitigation strategies. Use data to meet service level agreements and produce accurate forecasts.

Location: Madrid (Hybrid: 4 days in the office, 1 day remote each week) Role Overview Ebury seeks a Product Manager focused on Financial Systems and General Ledger Architecture. This position sits within the Product and Finance Technology team. The goal: create a daily-updated Projected Balance Sheet that supports timely, data-driven hedging decisions for the Asset Liability Management (ALM) function. This helps protect the group from currency risk before the books close. Key Responsibilities Daily Ledger Integrity: Design and manage the logic that turns transactional events into daily General Ledger postings. Projected Balance Sheets: Build capabilities for ALM to access a live balance sheet, enabling intra-month hedging of FX exposure. Multi-Entity & Consolidation: Address the challenges of a multi-entity group. Define how local entity balance sheets in their functional currencies are converted and consolidated into the Group reporting currency. FX Exposure Management: Identify and analyze currency exposure, including translation risk (from consolidating multi-currency balance sheets) and transaction risk (daily FX fluctuations within sub-ledgers). Stakeholder Collaboration: Serve as the bridge between the Treasurer and Head of Accounting. Challenge current manual processes and shift toward automated, system-driven financial logic. What Ebury Offers Ebury values innovation, collaboration, and problem-solving. The team supports professional growth in an environment where everyone is respected and equipped to succeed. Technical & Domain Expertise This is a specialized role for those with a strong background in financial systems, multi-entity accounting, and FX logic at the posting level.

About Adyen Adyen is a leading financial technology platform that delivers a comprehensive suite of payment, data, and financial solutions for renowned customers such as Facebook, Uber, H&M, and Microsoft. Our mission is to empower ambition by providing seamless financial services. We cultivate an environment that fosters success, where our team is encouraged to take ownership of their careers. Our motivated professionals collaborate to tackle complex technical challenges, delivering innovative and ethical solutions that help businesses accelerate their growth. Role Overview As the KYC Operations Team Lead based in Madrid, you will spearhead a dedicated team responsible for conducting Know Your Customer (KYC) and Customer Due Diligence (CDD) checks on our global customer base. Your leadership will ensure adherence to compliance standards and Service Level Agreements (SLAs), while enhancing the customer experience. Your team will collaborate closely with our commercial, compliance, and product divisions, working with some of the world’s largest companies to maintain regulatory compliance. You will play a crucial role in refining the customer onboarding process, positioning Adyen for future growth. Our team is highly customer-centric, driven, and thrives on shared success. You will be part of a diverse global team with varied backgrounds and skill sets. Lead the KYC process during the onboarding of new merchants, ensuring compliance and efficiency. Define and communicate key objectives, goals, and SLAs for the team. Evaluate performance metrics, track progress, and present results to senior leadership, being responsible for all team decision-making. Coach, mentor, and manage team members, providing direct feedback. Recruit and onboard talented CDD/KYC Analysts to support Adyen and our merchants' growth. Location and Work Environment This position is based out of our office in Madrid. As an office-first company, we prioritize in-person collaboration and do not offer remote-only roles.

Ebury is committed to empowering ambitious businesses to unlock their potential for global growth. We extend this dedication to our people by fostering an innovative, collaborative, and problem-solving environment where every team member feels valued, supported, and empowered to succeed.If you are a collaborative individual eager to revolutionize the way businesses operate on a global scale, we invite you to connect with us—we would love to discuss how Ebury can help accelerate your career and empower you to shape the future.KYC Systems AdministratorEbury Madrid Office - Hybrid: 4 days in the office, 1 day remote per weekIn this role, you will play a crucial part in the design and implementation of Ebury's Client Lifecycle Management (CLM) solutions, specifically focusing on configuring the FenX platform. Your contributions will enhance the compliance and robustness of our applications, ultimately facilitating seamless global business operations for our clients. You will be integral to Ebury's core services and processes, including Anti-Money Laundering (AML), Customer Risk Rating, Identity Verification (ID&V), and Ongoing Due Diligence.

Greetings! We are Fever, the premier tech platform transforming culture and live entertainment.Our mission? To make culture and entertainment accessible to everyone. Utilizing our proprietary technology and data-driven methodologies, we are redefining how audiences engage with live entertainment. Each month, our platform motivates over 300 million individuals across 40+ countries to uncover memorable experiences, while simultaneously equipping event creators with our data and technology to expand, innovate, and enhance their events for broader audiences.Our achievements? Collaborating with industry giants like Netflix, F.C. Barcelona, and Primavera Sound, presenting internationally acclaimed experiences, and receiving support from leading global investors! Quite impressive, isn’t it? To realize our vision, we are on the lookout for exceptional individuals with a proactive approach who are excited to shape the future of entertainment!Are you ready to be a part of this journey?Let’s dive into this role and see how you can contribute to Fever’s mission.Behind the intuitive iOS and Android apps and our website lies our engineering team, responsible for creating, developing, enhancing, and maintaining all Fever services to ensure that more people can enjoy incredible experiences.

Lynx Financial Crime Tech S.A. is seeking an innovative and strategic Product Owner for Fraud Prevention Solutions to join our dynamic team in Madrid. WHY YOU SHOULD JOIN US At Lynx Financial Crime Tech, we are at the forefront of AI-driven technology, dedicated to identifying and forecasting behavioral patterns to combat financial crime. Our team, composed of industry leaders and top academics, is committed to developing advanced, self-learning AI solutions that power rapid transaction processing, both on-premise and in the cloud. We champion VISION, AGILITY, and SPEED in everything we do, ensuring exceptional customer experiences and fostering enduring partnerships with leading financial institutions, fintech companies, and enterprises across the globe. Our strong culture of risk management is embraced by all our professionals, who are encouraged to take a proactive and responsible stance in their approach to risks. Our mission is to empower individuals and organizations to thrive, and we are committed to maintaining a diverse and inclusive workplace where opportunities are equitable for all, regardless of age, gender, disability, civil status, race, religion, or sexual orientation. WHAT YOU WILL BE DOING As our Product Owner for Fraud Solutions, you will play a critical role in shaping our product strategy and execution, ensuring that our solutions meet client needs and anticipate industry trends. This position demands a strategic mindset and strong leadership capabilities to bridge technical development with market requirements. The ideal candidate will have in-depth knowledge of regulatory standards, market demands, and product lifecycle management in a fast-paced environment. Key responsibilities include: Product Strategy and Vision: Define and communicate the product vision and strategy for Lynx’s Fraud Solutions, guiding the roadmap from current to future. Align product features and functions with company goals and strategic objectives. Gain a profound understanding of market trends, customer insights, and regulatory guidelines to inform product development. We are looking for a proactive leader who thrives in a fast-paced environment and is passionate about driving innovation in fraud prevention.

Role Overview Ebury is looking for a Senior Product Manager to guide the direction and growth of its API Platform in Madrid. This position shapes the API strategy and steers projects from concept to launch, working closely with engineering, design, and business teams. What You Will Do Define and execute the API Platform roadmap Coordinate with technical and non-technical teams to deliver new features and improvements Oversee project timelines and ensure alignment with business goals Champion product quality and user experience throughout the development process What We Look For Experience managing complex technology projects Strong understanding of APIs and platform products Ability to work across multiple teams and balance competing priorities Comfort with both strategic planning and hands-on execution This role is based in Madrid.

Join our dynamic team at Experian as a Senior Product Manager for our Analytics Cloud Platform. In this pivotal role, you will lead product development efforts, drive strategy, and ensure the successful delivery of innovative analytics solutions that empower our clients to make data-driven decisions.Your expertise will influence product direction and enhancements, while collaborating with cross-functional teams to define and prioritize features. If you are passionate about analytics and have a strong desire to shape product strategy in a fast-paced environment, we want to hear from you!

Location: Madrid (Hybrid: 4 days in the office, 1 day remote per week) About Ebury Ebury helps ambitious businesses grow internationally. The company values innovation, collaboration, and practical problem-solving, and aims to build an inclusive workplace where every team member feels supported and valued. Role Overview The Senior Product Manager - FX Pricing will join Ebury’s product team in Madrid. This role leads the definition and delivery of major product features and initiatives, from initial concept through launch and ongoing improvement. The position works closely with teams across the business and engages stakeholders to build products that serve users and drive growth. What You Will Do Product & Feature Leadership: Take ownership of the entire lifecycle for key product features or modules, from ideation to development and post-launch optimization. Strategic Roadmap Contribution: Influence and help shape the product roadmap, using data and market analysis to recommend new features and set priorities. Advanced Discovery & Definition: Conduct thorough product discovery, translating market insights and user needs into actionable user stories, requirements, and acceptance criteria. Cross-Functional Project Management: Guide cross-functional teams (engineering, design, marketing, sales, operations) through product development, identifying and addressing obstacles to deliver high-quality results on time. Expert Stakeholder Engagement: Build strong relationships with stakeholders, managing expectations and ensuring alignment on product vision and execution. Work Arrangement This position is based in Madrid with a hybrid schedule: four days in the office and one day working from home each week.

We are seeking a dynamic and experienced Senior Account Manager to join our team at inetum, specializing in the Financial Services sector, with a focus on Banking for the prestigious Santander Group. In this role, you will be responsible for managing key client accounts, driving growth, and ensuring exceptional service delivery. Your expertise in financial services and strong relationship-building skills will be pivotal in developing strategies that meet our clients' needs.Join us in delivering innovative solutions and driving success in the financial landscape.

Role Overview MSX International is seeking a Financial Products and Services Trainer based in Madrid. This position focuses on creating and leading training sessions that build expertise among employees working with financial products and services. Main Responsibilities Design and deliver training programs for staff in the financial services sector Work with different departments to keep training content current and relevant Adapt materials to address evolving organizational needs Location This role is located in Madrid.

Ebury empowers dynamic businesses to achieve global expansion, and we adopt the same philosophy with our team. We promote innovation and mobility, collaboration and problem-solving, nurturing an environment where each individual feels a sense of belonging, is appreciated, supported, and equipped for success.If you are a team player eager to revolutionize global business operations, reach out to us - we would be excited to explore how Ebury can enhance your career journey and help you shape the future.Financial Risk - CASS & Safeguarding ManagerEbury Madrid Office - Hybrid: 4 days in the office, 1 day working from home per weekRole Overview:Ebury is looking for a driven and detail-focused Financial Risk - CASS & Safeguarding Manager to play an essential role in ensuring the robust safeguarding of customer funds and compliance with relevant regulations, particularly regarding safeguarding requirements and applicable regulations of the Client Assets Sourcebook (CASS) or local equivalents.Located in our Madrid office, you will be tasked with establishing, maintaining, and overseeing the monitoring framework for safeguarding and CASS compliance throughout the organization. This role goes beyond safeguarding; you will also be a vital contributor to Ebury’s Financial Risk Management function. This position demands exceptional analytical skills, organizational capabilities, and the ability to collaborate with multiple internal stakeholders to ensure consistent implementation of risk standards.Key Responsibilities:Develop and Implement Monitoring Frameworks: Design, execute, and maintain thorough monitoring programs to evaluate the effectiveness of safeguarding arrangements and, where applicable, CASS compliance across all business sectors.Conduct Compliance Monitoring: Carry out regular monitoring tasks, which include but are not limited to:Reviewing and testing governance, procedures, and controls related to safeguarding and UK Client Money & Assets (CASS).Analyzing transaction data and reconciliation processes to detect potential breaches or vulnerabilities.Conducting thematic reviews and risk-based evaluations of safeguarding and CASS compliance.Performing on-site and remote inspections of operational processes.Identify and Report Findings: Meticulously document monitoring activities, findings, and recommendations in clear and concise reports.

Role Overview Ebury seeks a Product Manager focused on Treasury Systems to join the Madrid office. This role follows a hybrid schedule: four days onsite and one day remote each week. This position centers on maintaining financial visibility and safeguarding the integrity of Ebury’s global liquidity. The Product Manager will collaborate with engineering, treasury, finance, and external vendors. As the domain owner, responsibilities include managing the integration of data from transactional systems into the Treasury Management System (TMS), currently FIS Quantum. The aim is to ensure the Treasury team has reliable tools for cash management, forecasting, and risk valuation. What You Will Do Define the Treasury Systems Roadmap: Build a thorough understanding of Ebury’s transactional flows, such as FX trades, cash allocations, and reconciled payments, to guarantee accurate data ingestion into the TMS. Optimize Cash Management and Visibility: Develop features that provide real-time cash visibility across all bank accounts and enhance forecasting using trade maturities, cash sweeps, and third-party settlements. Oversee Banking Reconciliation Logic: Ensure the system accurately represents each bank account balance, explains discrepancies, and reconciles bank flows with expected cash flows from trades and payments. Manage Market Data and Valuations: Supervise integration of market feeds, including valuation rates and interest curves, to support precise Mark-to-Market (MtM) valuations for open transactions. Drive System Evolution: Review the current FIS Quantum setup, identify gaps, and lead strategic analysis for potential improvements or system changes. Collaborate with Cross-Functional Teams: Work with departments across the company to align and deliver treasury initiatives successfully. Work Environment The Madrid-based Product team values innovation, collaboration, and effective problem-solving. Ebury supports professional growth and encourages team members to take ownership and shape the future of global business operations.

Ebury empowers ambitious businesses to unlock their potential for global growth. We extend this same commitment to our employees, fostering a culture of innovation, collaboration, and problem-solving. At Ebury, we create an inclusive environment where every team member feels valued, supported, and empowered to excel.If you are a collaborative leader eager to redefine global business operations, we invite you to connect with us. Join Ebury and expedite your career trajectory while playing a pivotal role in shaping the future of finance.Position: Global Head of Compliance Assurance, Monitoring & TestingDepartment: ComplianceLocation: Ebury Madrid Office - Hybrid: 4 days in the office, 1 day working from home per weekThe Global Head of Compliance Assurance, Monitoring & Testing will spearhead the second-line-of-defense function, ensuring a thorough, data-driven evaluation of Financial Crime controls (AML/CFT, Sanctions) across Ebury. This crucial role is essential for reinforcing governance, mitigating financial crime risks, and guaranteeing adherence to all relevant laws and regulations. You will enhance the Quality Assurance Framework by integrating advanced data analytics and AI tools for optimal coverage.

Position: Senior Product Manager (Anti Money Laundering / Transaction Monitoring) Department: Financial Crime Location: Madrid (Hybrid: 4 days in office, 1 day remote per week) Role Overview Ebury is expanding its reach in new verticals such as embedded payments, launching innovative products like cards, and exploring payment channels including stablecoins. As these areas grow, strong Anti Money Laundering (AML) controls have become even more central to the company’s product strategy. This Senior Product Manager role focuses on the Financial Crime Intelligence Product domain, with responsibility for Transaction Monitoring across fiat, crypto, card, and hybrid payment flows. The position leads the Transaction Monitoring product area and works closely with teams in First Line, Compliance, Engineering, and Data. The main goal: develop scalable, regulator-ready controls that support business growth in both traditional and digital asset payment channels, while meeting compliance requirements across products and verticals. This role reports to the Head of Financial Crime Intelligence Product. What You Will Do Product Ownership Assess and balance growth versus risk trade-offs for the Transaction Monitoring domain. Use data and research to identify pain points, investigate anomalies, and drive optimizations. Set strategy for the domain, ensuring alignment with Financial Crime Intelligence Product goals and company direction. Translate strategy into a clear and actionable roadmap, covering: Fiat to fiat transactions Fiat to crypto transactions (mainly stablecoins) Crypto to crypto transactions Card expenditures Define and refine Transaction Monitoring rules, scenarios, risk typologies, and predictive AI models to meet compliance frameworks, including the Crypto Travel Rule. Lead improvements in false positive reduction, alert quality, and operational scalability.

Greetings! We are Fever, a premier technology platform dedicated to culture and live entertainment.Our ambition? To make culture and entertainment accessible to everyone. With our innovative technology and data-focused strategies, we are transforming how individuals experience live entertainment. Each month, our platform motivates over 300 million people across 40+ countries to explore unforgettable experiences, while empowering event creators with our analytics and technology to scale, innovate, and enhance their offerings to reach broader audiences.Our achievements? Collaborating with influential leaders like Netflix, F.C. Barcelona, and Primavera Sound, delivering internationally acclaimed experiences, and receiving backing from prominent global investors! Impressive, don’t you think?To fulfill our vision, we seek motivated individuals with a proactive approach who are excited to contribute to the future of entertainment!Are you ready to be part of this journey?Now, let's dive into the specifics of this role and how you can contribute to Fever’s mission.ABOUT THE ROLEWe are on the lookout for a Project Manager for Financial Systems who possesses robust technical skills in Microsoft Dynamics 365 Business Central and a comprehensive understanding of financial processes. This position is part of the Financial Systems and Process Innovation team and is tasked with supporting the global implementation and ongoing enhancement of Business Central across Fever.In this role, you will oversee specified rollout scopes (e.g., particular countries or functional areas) and will be accountable for the technical and functional delivery of these scopes, collaborating closely with finance, data, and development teams.You will:Design and implement technical solutions in Business Central, including:Integrating with external systems utilizing Business Central APIsDeveloping and modifying Business Central extensions (AL)Creating financial and operational reports