Senior Product Manager - Financial Crime (KYC/KYB)

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.

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.

Join Ebury as a Senior Sales Executive and take your career to new heights! In this pivotal role, you will leverage your expertise to drive sales, cultivate client relationships, and contribute to our mission of providing innovative financial solutions. You will work closely with a dynamic team in a vibrant environment, tackling challenges that shape the future of finance.

Ebury empowers ambitious businesses to achieve global growth, and we apply this same philosophy to our team members. We promote innovation, collaboration, and problem-solving while creating an inclusive environment where everyone feels valued and supported to succeed.If you’re a team player eager to revolutionize the way businesses function on a global scale, we invite you to connect with us. Ebury is excited to help accelerate your career and enable you to shape the future.Senior Data Platform EngineerMadrid Office - Hybrid: 4 days in the office, 1 day working from homeBecome a key part of our Data Team at Ebury's Madrid Office.Our ambitious growth strategy hinges on the success of our Data team, and we are looking for a Senior Data Engineer to join our Data Platform team! Our goal is to develop, maintain, and enhance Ebury’s Data Platform focusing on scalable, robust, and innovative frameworks.In your role as a Senior Data Platform Engineer, you will collaborate with your team to develop and improve our Data Platform.

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.

Ebury is hiring a Senior Data Engineer - AI Platform to join the Data Platform Engineering team in Madrid or Malaga. This hybrid position requires working onsite four days each week, with one day remote. Team focus The Data team supports Ebury’s growth by building, maintaining, and improving the company’s Data Platform. The group works closely with business operations and leads projects that enable new AI initiatives. Key responsibilities Collaborate with the Data Platform team and other domain teams to design and implement new platform features. Develop the Agentic Data Plane (ADP), which serves as a unified, governed interface layer for AI and agentic products. Ensure the platform enables secure and scalable deployment of AI and agentic solutions. Contribute to systems that improve data access, governance, lineage, traceability, and replayability. Work arrangement Role based in Madrid or Malaga. Hybrid schedule: four days onsite, one day remote per week.

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.

Ebury empowers ambitious businesses to achieve global growth, and we apply the same philosophy to our employees. We promote innovation, collaboration, and problem-solving, creating an environment where everyone feels valued, supported, and capable of succeeding.If you are a team player eager to revolutionize how businesses operate on a global scale, we would love to connect with you. Join us at Ebury to accelerate your career and help shape the future.Senior Full Stack EngineerLocation: Madrid / Malaga Office - Hybrid: 4 days in office, 1 day remoteThe Lending team at Ebury is on the lookout for a Senior Full Stack Engineer to play a pivotal role within our group. In this full-stack position, you will contribute significantly to the development and enhancement of our lending domain. Our team, distributed across Europe, values your expertise to enhance our platform and provide an outstanding experience for our clients. As a senior member, your technical skills and experience will propel innovation and growth in our channels domain. We emphasize teamwork and commitment within our distributed setup, making effective collaboration a cornerstone of our success.

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.

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.

Ebury is growing its Financial Crime team and looking for a Senior Product Manager focused on Anti Money Laundering (AML) and Transaction Monitoring. This role is based in Madrid with a hybrid schedule: four days in the office and one day remote each week. Role overview This position centers on leading the Financial Crime Intelligence Product domain, with responsibility for Transaction Monitoring across multiple payment flows, fiat, crypto (especially stablecoins), card, and hybrid methods. As Ebury expands into new verticals and products, robust AML controls have become even more critical to the company’s product strategy. The Senior Product Manager will work closely with teams in Compliance, Engineering, Data, and First Line functions. The main goal is to build scalable, regulator-compliant controls that support growth in both traditional and digital asset payment systems. This position reports to the Head of Financial Crime Intelligence Product. Key responsibilities Evaluate trade-offs between growth and risk in the development of financial crime products. Use data and research to identify pain points, investigate anomalies, and drive product optimizations. Shape the strategic direction for Transaction Monitoring, aligning with the wider Financial Crime Intelligence Product and company objectives. Translate strategy into a detailed, actionable roadmap covering: Fiat to fiat transactions Fiat to crypto transactions (with a focus on stablecoins) Crypto to crypto transactions Card expenditures Develop and refine Transaction Monitoring rules, scenarios, risk typologies, and predictive AI models, ensuring compliance with relevant frameworks and Crypto Travel Rule requirements. Improve Transaction Monitoring by reducing false positives, enhancing alert quality, and increasing operational scalability. Work arrangement This role is based in Ebury’s Madrid office, following a hybrid model: four days onsite, one day remote per week.

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.

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.

About Ebury Ebury supports ambitious businesses in reaching global markets. The company values innovation, collaboration, and practical problem-solving in a workplace where everyone is valued and encouraged to grow. Role Overview The Product Manager - Money Flows will focus on improving Ebury’s platform for international money transfers. This role centers on expanding access to different currencies and financial corridors, helping SMEs operate globally. The position is based in Madrid and follows a hybrid schedule: four days in the office, one day remote each week. This role involves shaping the vision and strategy for a specific area within Money Flows, from initial concept through to launch and ongoing improvements. What You Will Do Product Vision & Strategy Lead a key product area within Money Flows, managing it from idea to delivery. Balance long-term goals with new feature development, technical improvements, and exploring new opportunities. Analyze the market and competitors to identify trends, opportunities, and risks in your product domain. Execution & Delivery Own the product backlog for your area, focusing on meeting clear success metrics. Translate regulatory changes into practical guidelines for money flows. Work closely with engineering teams and act as a key stakeholder throughout the process. Ensure projects move through the full development lifecycle on time and to a high standard. Apply knowledge of networks and payment schemes, including SWIFT, SEPA, and FPS APIs. Location & Work Arrangement This role is based in Madrid. The hybrid schedule requires four days per week in the office and one day remote.

Ebury helps businesses reach global markets and encourages its team to grow alongside them. The company values innovation, teamwork, and practical problem-solving, creating an environment where everyone can contribute. Location and Work Style This position is based in Madrid with a hybrid schedule. The Product Manager will work onsite four days each week and remotely one day. Role Overview The Product Manager - Money Flows focuses on improving how small and medium-sized businesses move money internationally. The role involves expanding access to new currencies and payment routes, building new features, and refining the Money Flows platform. Responsibilities span the entire product lifecycle, from shaping vision and strategy to leading implementation and launch. What you will do Develop new products and features for the Money Flows platform. Increase access to additional payment corridors and currencies. Support the vision and strategy for Money Flows, aligning with business objectives. Lead projects from concept through execution, working with teams across the company. Requirements Proven experience as a product manager with a strategic approach. Ability to solve complex problems in international money movement. Results-driven and eager to learn. Collaborative mindset and interest in supporting business growth worldwide.

Ebury empowers dynamic businesses to achieve global expansion while adopting the same philosophy for our employees. We promote creativity and initiative, teamwork and problem-solving, creating a workplace where everyone feels included, valued, supported, and inspired to thrive.If you are a team player eager to revolutionize global business operations, reach out to us. We’re excited to explore how Ebury can fast-track your career and enable you to shape the future.Client Portfolio Manager - MifidEbury Madrid - Office based*Exceptional earning potential on target!* We are on the lookout for a Client Portfolio Manager for our Madrid office, possessing a solid background in dealing, trading, and account management. The ideal candidate will play a vital role in developing, expanding, and managing our Institutional client base, overseeing trading account setup, relationship management, and deal execution.As a CPM, you will provide tailored advice and strategies to clients, helping them navigate FX risk challenges effectively. You will plan, structure, and execute transactions, ensuring clients receive optimal value while contributing to Ebury’s growth.Our top CPMs often advance to lead and mentor teams, inspiring the next generation to excel in their roles.This comprehensive role demands demonstrated expertise in dealing and FX trading, outstanding sales skills, and a genuine passion for acquiring new clients while nurturing existing relationships.Key Responsibilities as a Client Portfolio ManagerDrive New Business Acquisition: Actively identify, engage, and onboard new corporate clients through independent research, strategic outreach, and networking. Generate new business by leveraging existing client relationships for referrals.Establish and maintain robust relationships with institutional clients and the fund ecosystem (investment managers, corporate service providers, and fund administrators), comprehending their investment goals, risk tolerance, and FX needs.Manage a diverse portfolio of corporate clients, executing a range of products, including FX hedging, lending, payments, and cash management. Promote Ebury’s extensive product offerings, ensuring clients receive a premier service experience.Collaborate with a successful sales team to support business origination. Understand clients' business landscapes, strategies, and industries to provide tailored solutions using Ebury's services.

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.

This AI Product Manager role at Ebury centers on building and launching an Internal AI Copilot for the Client Portfolio Management team. The position aims to improve both revenue growth and customer success by enhancing how the company connects with its clients. What you will do Lead the roadmap and delivery of AI-driven tools for managing client portfolios Collaborate with cross-functional teams to gather requirements and assess results Prioritize features that strengthen client engagement and support business goals Collaboration and location The role is based in Madrid. The team works together in the office four days each week, with one day remote.

Ebury empowers ambitious organizations to achieve global growth. Our approach extends to our employees as well, fostering innovation, collaboration, and problem-solving within an inclusive environment where everyone feels valued and supported.If you are a team player eager to revolutionize global business operations, we would love to connect with you. Discover how Ebury can accelerate your career and enable you to shape the future.Client Portfolio ManagerEbury Madrid - Office based*Exceptional on-target earnings potential*We are seeking a Client Portfolio Manager for our Madrid office with a solid background in dealing, trading, and account management. The ideal candidate will oversee a portfolio of clients, handling trading account setups, relationship management, and deal execution.As a CPM, you will provide tailored advice and strategies to help clients address their FX risk challenges. You will plan, structure, and execute deals, ensuring clients receive the best value while contributing to Ebury's growth.Our top CPMs often advance to lead and mentor teams, inspiring the next generation to excel in their roles.Your Responsibilities as a Client Portfolio ManagerOversee a portfolio of corporate clients, implementing various products such as FX hedging, lending, payments, and cash management. You’ll promote Ebury’s extensive product offerings, ensuring a premier client experience.Collaborate with a successful sales team to drive business origination. Understand clients' industries, strategies, and business environments to deliver optimal solutions using Ebury’s comprehensive product suite.Analyze competitors' capabilities and gaps to effectively position Ebury’s banking solutions.Achieve specific KPIs, including generating repeat and new business revenues, minimizing client churn, upselling, and cross-selling multiple relevant products to increase wallet share.Build and maintain robust client relationships through meetings and professional presentations of ideas, proposals, and updates.Expand existing business and provide valuable feedback to technology and product managers.Generate new business through networking with existing clients for referrals.