Financial Delivery Lead

MSX International is hiring a Financial Products and Services Trainer to join the team in Madrid. This role centers on developing and leading training sessions for employees who work with financial products and services. What you will do Design and deliver training programs tailored to staff in the financial services sector Collaborate with various departments to ensure training content stays up to date and relevant Adjust training materials to meet changing needs within the organization Location This position is based in Madrid.

Join msxinternational as a Technical and Product Trainer, where you will empower and educate teams on our innovative products and technologies. In this dynamic role, you will develop and deliver training programs that enhance knowledge and skills, ensuring our teams are equipped to excel in their roles.

Location: Madrid (Hybrid: 4 days in the office, 1 day remote each week) Role overview Ebury is looking for a Product Manager to focus on Financial Systems and General Ledger Architecture. This position is part of the Product and Finance Technology team. The main objective: deliver a daily-updated Projected Balance Sheet that enables timely, data-driven hedging for the Asset Liability Management (ALM) function. This work helps the group manage currency risk before the close of books. What you will do Daily Ledger Integrity: Design and oversee the logic that transforms transactional events into daily General Ledger postings. Projected Balance Sheets: Develop tools for ALM to access a live balance sheet, making intra-month hedging of FX exposure possible. Multi-Entity & Consolidation: Tackle the complexities of a multi-entity group. Define processes for converting and consolidating local entity balance sheets, each in its own functional currency, 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 from daily FX movements within sub-ledgers. Stakeholder Collaboration: Act as the link between the Treasurer and Head of Accounting. Challenge existing manual processes and help move toward automated, system-driven financial logic. Requirements Strong background in financial systems, multi-entity accounting, and FX logic at the posting level. Work environment Ebury values innovation, collaboration, and problem-solving. The team encourages professional growth in a setting where everyone is respected and supported.

Join Appian as an Account Executive in the Financial Services sector, where you will leverage your skills to drive sales and client relationships. In this role, you will engage with key stakeholders, develop customized solutions, and contribute to the growth of our innovative platform.

The Senior Product Manager - Financial Crime (KYC/KYB) will lead the development and optimization of Ebury’s Know Your Customer and Know Your Business processes. Based in Madrid, this hybrid role requires four days per week in the office and one day remote. The position sits within the Financial Crime Intelligence Product domain and reports directly to the Head of Financial Crime Intelligence Product. Role overview This role focuses on managing the full KYC/KYB lifecycle for clients, including individuals, SMEs, and complex corporate structures. The Senior Product Manager will define and refine customer identification, risk assessment, and ongoing risk monitoring processes. As Ebury enters new markets and product areas, maintaining strong compliance while supporting business growth will be a central challenge. What you will do Balance customer experience, growth, and risk management throughout onboarding and client lifecycle stages. Develop KYC/KYB strategy in line with Financial Crime Intelligence Product goals and company vision. Translate strategic objectives into an actionable roadmap for KYC and KYB workflows. Address onboarding and regulatory requirements that vary by jurisdiction. Design and implement improvements to customer journeys, verification steps, dynamic Customer Risk Rating systems, ongoing due diligence, and scheduled reviews. Stakeholder management Collaborate with operational and compliance teams to ensure controls are effective, transparent, and audit-ready. Work closely with operations to enhance case management, workflow reviews, and supporting tools. This position offers the chance to shape how Ebury manages financial crime risk while supporting the company’s global expansion.

Role overview Ebury seeks a Senior Product Manager to lead the Financial Crime Intelligence Product domain, focusing on KYC (Know Your Customer) and KYB (Know Your Business) processes. Based in Madrid, this position follows a hybrid schedule: four days in the office and one day remote each week. The Senior Product Manager will oversee the full KYC and KYB lifecycle for a diverse client base, including individuals, small and medium-sized enterprises, and complex corporate structures. As Ebury expands into new regions and product lines, strong KYC and KYB capabilities are essential for supporting growth and meeting regulatory standards. 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 and KYB strategy to align with Financial Crime Intelligence Product goals and Ebury’s wider vision. Translate strategy into a clear, actionable roadmap for KYC and KYB initiatives. Manage onboarding and regulatory requirements tailored 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 Collaborate with operational and compliance teams to ensure controls are effective, explainable, and audit-ready. Work with operations teams to enhance case management, review workflows, and supporting tools. Location and schedule This position is based in Madrid with a hybrid work arrangement: four days in the office and one day remote each week. Reporting line The Senior Product Manager reports to the Head of Financial Crime Intelligence Product.

ServiceNow is seeking a highly motivated Senior Enterprise Account Executive to join our dynamic team, specializing in the Financial Services Industry (FSI). In this pivotal role, you will be responsible for driving revenue growth and building long-lasting relationships with key enterprise clients.Your expertise in the FSI sector will enable you to identify opportunities, develop tailored solutions, and effectively communicate the value of ServiceNow’s offerings to prospective clients. If you are passionate about technology and its impact on financial services, we want to hear from you!

Ebury is growing its Financial Crime Intelligence Product team in Madrid and is looking for a Senior Product Manager focused on Name and Payment Screening. This hybrid position (four days in-office, one day remote per week) centers on making screening smarter, more automated, and more accurate as Ebury expands its global financial services. Role overview This role leads the Name Screening and Payment Screening product area, supporting secure access for clients, counterparties, and transactions. The Senior Product Manager will work closely with First Line, Compliance, Engineering, and Data teams to shape the future of Ebury’s screening capabilities. The position reports directly to the Head of Financial Crime Intelligence Product. What you will do Oversee screening for customer onboarding, ongoing monitoring, and transactions across clients and counterparties. Define and drive the strategic direction for screening, ensuring alignment with both Financial Crime Intelligence and company-wide goals. Build and maintain a clear, actionable roadmap covering fiat-to-fiat, fiat-to-crypto (primarily stablecoins), crypto-to-crypto, and card transactions. Optimize list sources for sanctions, politically exposed persons (PEPs), and adverse media in line with compliance frameworks and risk appetite. Use data and research to identify pain points and improve fuzziness scores in matching logic. Apply AI technologies to improve screening accuracy, focusing on risk-based matching, prioritization, and alert management. Collaboration This role involves frequent collaboration with cross-functional teams, including Compliance and Engineering, to ensure screening solutions meet regulatory and business needs. Vendor integrations and ongoing optimization of matching logic are key areas of responsibility. Location and work model This position is based in the Madrid office, following a hybrid schedule: four days in the office and one day remote 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 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.

Lynx Financial Crime Tech S.A. is actively searching for a dedicated Product Owner for AML Solutions to join our dynamic team in Madrid. Why You Should Join Us Lynx Financial Crime Tech is at the forefront of innovation, employing AI-driven technology to analyze and predict behavioral patterns in financial transactions. Our team, composed of industry leaders and scholars, is committed to developing self-learning AI solutions that ensure rapid transaction processing, both on-premise and in the cloud. We pride ourselves on our core values of Vision, Agility, and Speed, which allow us to deliver exceptional customer experiences. We have established long-term, reliable partnerships with leading financial institutions, fintech companies, and businesses around the globe. At Lynx, we foster a strong culture of risk management, and we expect all our team members to adopt a proactive and responsible approach toward it. Our mission is to empower individuals and organizations to thrive, and we are committed to equality in the workplace, welcoming diverse talents regardless of age, gender, disability, civil status, race, religion, or sexual orientation. Your Role and Responsibilities As the Product Owner for AML Solutions, your role will be pivotal in shaping our product strategy and ensuring our offerings align with client needs and market trends. This position requires a strategic mindset and strong leadership skills to effectively connect technical development with market demands. The ideal candidate will have a comprehensive understanding of the fraud market, AML regulations, market needs, and product lifecycle management in a growth environment. Product Strategy and Vision: Define and communicate the product vision and strategy for Lynx's Fraud & AML solutions. Align product features and functions with the company's overarching goals and strategy. Conduct thorough market analysis to identify trends, customer needs, and regulatory requirements to inform product direction.

Join our dynamic team at MSX International as a Technical Trainer. In this exciting role, you will be responsible for delivering high-quality training programs that enhance the skills and knowledge of our clients. Your expertise will empower professionals to excel in their technical roles.We are looking for a passionate individual who can effectively communicate complex concepts and foster an engaging learning environment. If you are committed to excellence and continuous improvement, we want to hear from you!

We are seeking a dynamic and knowledgeable Technical Trainer to join our team at MSX International. In this role, you will be responsible for delivering high-quality training programs focused on the latest technologies and methodologies. You will work closely with various teams to enhance their technical skills and ensure they remain competitive in a rapidly evolving market.

Ebury seeks a Senior Product Manager focused on Fraud Prevention to join the Madrid office. This hybrid role involves working four days on site and one day from home each week. The position sits within the Financial Crime team and reports to the Head of Financial Crime Intelligence Product. Role overview Fraud tactics shift rapidly, often outpacing anti-money laundering efforts. Ebury is looking for a product leader ready to rethink, design, and implement advanced, customer-focused fraud controls across our suite of financial products and processes. This role plays a central part in protecting both clients and company assets by developing and executing product strategies that address new and evolving fraud threats. As Ebury expands into new verticals such as embedded payments, launches new products like cards, and explores payment methods including stablecoins, fraud prevention remains a top priority. The Senior Product Manager will work closely with teams in Operations, Compliance, Engineering, Data, and Security to strengthen our security framework and drive innovation in fraud prevention. What you will do Research and analyze emerging fraud trends, attack methods, and best practices in both B2B and B2C fraud prevention. Identify vulnerabilities, assess potential fraud risks, and balance growth with risk trade-offs when designing security features. Develop and lead product strategy to combat fraud, ensuring alignment with the Financial Crime Intelligence Product domain and company objectives. Oversee fraud controls targeting transactional fraud, document fraud, and behavioral anomalies. Detect and address unusual user behavior across multiple platforms to prevent fraudulent activities. Collaboration and impact This position offers the chance to work alongside diverse teams and make a direct impact on Ebury’s approach to fraud prevention. Success in this role requires a strong interest in staying ahead of industry trends, adapting quickly to regulatory changes, and recognizing new fraud patterns as they emerge.

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.

Location: Madrid (Hybrid: 4 days in office, 1 day remote per week) Team: Product – Financial Crime Role overview Ebury seeks a Senior Product Manager for Fraud Prevention to strengthen its Financial Crime team in Madrid. This position sits at the intersection of product strategy, security, and compliance. The focus is on designing and implementing customer-focused fraud controls that keep pace with evolving fraud tactics and regulatory demands. Protecting both customers and company assets across a variety of financial products and jurisdictions is central to the role. This position reports to the Head of Financial Crime Intelligence Product. Collaboration is key: the team partners with Operations, Compliance, Engineering, Data, and Security. As Ebury expands into new verticals such as embedded payments, introduces new products like cards, and explores payment systems including stablecoins, this role will help set the direction for fraud prevention efforts. What you will do Research and analyze new 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 product strategy for fraud controls, ensuring alignment with the broader Financial Crime Intelligence Product domain and company objectives. Oversee controls for transactional fraud, document fraud, and behavioral anomalies. Detect and address abnormal user behavior across Ebury’s platforms. Who will thrive This role fits someone who tracks industry trends, adapts to shifting regulations, and enjoys solving complex fraud prevention challenges. There is an opportunity here to shape security frameworks and drive new approaches as Ebury continues to grow.

Facilitate commercial training for sales teams in the automotive sector.Develop and enhance training content tailored for various commercial profiles, including sales advisors, sales managers, and customer-focused sales representatives. The training will encompass brand knowledge, processes, systems, and product information.Deliver training materials synchronously and asynchronously through diverse formats: online, in-person, gamification, videos, podcasts, etc.Proven experience in conducting in-person and e-learning training (virtual sessions or streams) is essential.

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 airapps is hiring a Financial Controller in Madrid. This position manages core financial operations, maintains compliance, and supports strategic financial planning. The Financial Controller will work closely with leadership to refine processes and strengthen the company’s financial foundation.