Senior Product Manager - Fraud Prevention

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.

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.

Ebury empowers forward-thinking businesses to achieve global expansion, and we adopt the same philosophy with our employees. We embrace innovation and agility, collaboration and problem-solving, and cultivate an inclusive environment where everyone feels valued, supported, and inspired to thrive.If you are a team player eager to reshape global business operations, reach out to us. We would love to explore how Ebury can fast-track your career and enable you to influence the future.Position: Data Analyst - Fincrime ReportingLocation: Málaga or Madrid (Spain) - Hybrid: 4 days in the office, 1 day remote each weekOur ambitious growth strategy at Ebury is driven by our Data Analytics & Compliance team, and we are on the lookout for a Data Analyst to join our Regulatory FinCrime Compliance domain!Our data mission focuses on facilitating effective risk detection, monitoring, and regulatory compliance through robust data models, scalable analytics, and high-quality reporting.The team collaborates closely with Compliance, Risk, and Product teams to design and implement data-driven controls, detection mechanisms, and investigative tools across various jurisdictions.Projects encompass the development of curated data models to cover global key risk indicators for financial crime compliance and automation into standardized board packs, along with scaling our regulatory reporting engine to integrate specific datasets for transaction monitoring, screening, and client KYC.As a member of the team, you will:Design and maintain data models and datasets utilized for transaction monitoring, customer risk scoring, and financial crime investigations.Oversee the end-to-end delivery of FinCrime analytics solutions: including requirements gathering, data extraction, transformation, validation, and deployment.Enhance and optimize detection logic and monitoring rules (e.g., transaction monitoring scenarios, anomaly detection, behavioral patterns).Conduct data quality checks and controls to ensure the completeness, accuracy, and auditability of FinCrime datasets.Create dashboards and analytical tools (Looker / Looker Studio or similar) for tracking risk exposure, alerts, and investigation workflows.Assist in regulatory and internal audits, providing traceability of data, methodologies, and controls.Contribute to the ongoing improvement of our data analytics frameworks.

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.

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.

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.

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.

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.

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.

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

metromakro seeks an Accounting and Reporting Specialist to join its finance team in Madrid. This full-time, onsite position involves maintaining precise financial records and supporting compliance activities. Main responsibilities Keep financial records current and accurate Prepare reports for both internal and external audiences Collaborate with other teams to support financial processes and accuracy What helps in this role Success in this position comes from strong attention to detail, the ability to handle pressure, and a commitment to high standards in financial reporting. Location This role is based in Madrid and requires onsite presence.

At SoSafe, we aspire to be the foremost provider of human risk management solutions in Europe. Our award-winning awareness platform facilitates behavioral change through engaging training and simulations focused on cybersecurity and data protection. With cybercrime costs exceeding $10 trillion annually and increasing at a rate of 15% per year, we invite you to join us in addressing this critical issue!Your Impact:Three-Statement Modeling: Take ownership of our core financial models, ensuring the continuous advancement and maintenance of our integrated Profit & Loss, Balance Sheet, and Cash Flow statements to provide complete transparency on our financial performance.Cost Control Excellence: Manage OPEX by overseeing departmental expenditures, identifying cost drivers, and ensuring efficient resource allocation across the organization.Strategic Financial Partnership: Serve as a financial advisor to department heads (Sales, Marketing, Product), assisting them in budget planning, ROI tracking, and analyzing the financial implications of their operational choices.SaaS Performance Metrics: Monitor and analyze key SaaS metrics such as ARR, Net Revenue Retention (NRR), Customer Acquisition Cost (CAC) Payback, and the Magic Number.Planning & Forecasting Leadership: Spearhead the coordination of rolling forecasts and collaborate on the annual budgeting process across all departments.Management Reporting: Create monthly reporting packages and contribute to high-quality Board presentations and investor updates.Your Qualifications:Relevant Experience: 3–5 years in FP&A, Corporate Finance, or Controlling, preferably from a scale-up SaaS or large professional services background (e.g., Big Four).Demonstrated experience in handling complex financial statements and meticulous budget oversight in a scale-up context.Technical Expertise: Mastery of P&L, Balance Sheet, and Cash Flow integration. You possess a deep understanding of the accounting principles behind each entry and its implications on the financial statements.Detail-Oriented Approach: A keen eye for detail, with a passion for analyzing the general ledger to uncover variances, and the confidence to challenge stakeholders regarding their expenditures.SaaS Understanding: Strong knowledge of revenue recognition, subscription metrics, and financial modeling specific to the SaaS industry.

Ebury is looking for a (Senior) Product Manager to lead Name & Payment Screening within the Financial Crime Intelligence Product area. This position is based in Madrid and follows a hybrid schedule: four days in the office and one day remote each week. Role overview Screening is central to Ebury’s approach for secure and scalable access to global financial services. As Ebury expands its product range and payment options, 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 teams across Compliance, Engineering, Data, and First Line. Main responsibilities Take ownership of the Name Screening & Payment Screening product area, covering customer onboarding, ongoing monitoring, and transaction screening for both clients and counterparties. Develop and communicate a clear strategy for screening that aligns with the broader Financial Crime Intelligence Product domain and Ebury’s overall vision. Create and maintain a practical roadmap for screening across different 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 these align 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 aim of reducing false positives. Lead vendor integrations and refine list and matching logic to support ongoing product and business needs. Team collaboration This role works cross-functionally with Compliance, Engineering, Data, and First Line teams to deliver screening solutions that meet regulatory and business requirements. Location and work model The position is based in Ebury’s Madrid office. The hybrid work model includes four days onsite and one day working from home each week.

We are seeking a talented and motivated Assistant Product Manager to join our dynamic team in Madrid. In this role, you will assist in the development and management of innovative products that enhance customer experiences and drive business growth. You will collaborate closely with cross-functional teams, including marketing, design, and technology, to ensure product success and alignment with market trends.

About the Role airapps is hiring an AI Product Manager based in Madrid. This position focuses on shaping and delivering AI-powered products that improve user experience and support business growth. The AI Product Manager works closely with teams across the company to spot market opportunities and define product strategies that fit airapps’ objectives.

Ebury empowers ambitious enterprises to harness global expansion, and we adopt the same philosophy for our team. We promote innovation, collaboration, and problem-solving, nurturing an environment where everyone feels included, valued, supported, and equipped to thrive.If you are a collaborative individual eager to revolutionize global business operations, reach out to us — we would be delighted to discuss how Ebury can propel your career and enable you to shape the future.Engineering Manager (FinCore)Ebury Madrid Office - Hybrid: 4 days in the office, 1 day remoteWe are looking for a passionate and experienced Engineering Manager to lead a skilled team of engineers in the development and upkeep of our leading-edge financial technology platform. In this pivotal role, you will influence the technical trajectory of your area, ensuring the delivery of superior solutions that fulfill customer requirements. You will cultivate a culture of collaboration, innovation, and excellence within your team while fostering continuous improvement and growth.

At Euronet Worldwide, we are not just creating payment solutions; we are pioneering the future of global money movement as a leader in payment processing and cross-border transactions. Our innovative products, ranging from mobile wallets and card issuing to real-time payment platforms, are driving digital transformation in over 160 countries.We are in search of a talented Project Manager to lead and oversee intricate projects, delivering significant value within the Euronet group. The ideal candidate will be integrated into a diverse multinational team at our Madrid office, contributing to the successful implementation of cutting-edge financial solutions.If you possess a passion for technology and are eager to thrive in a dynamic environment, Euronet is the perfect place for you!Your Life @EuronetAs part of the #Euronetter community, you will engage in a people-centric culture grounded in trust, respect, and collaboration. Your contributions will be acknowledged, and your professional growth will be supported through meaningful career development opportunities.Perks & Benefits That MatterFeel valued as a member of a truly international organization.Receive a competitive salary within a financially stable company.Access endless opportunities for skill development in a rapidly growing company.Join a team with a strong spirit of collaboration, ambitious objectives, and a fun atmosphere.Enjoy autonomy and flexibility in your work.Private healthcare (option to be deducted from your gross salary).Meal vouchers.Discounted Employee Stock Purchase Plan (ESPP).Opportunities to enhance knowledge in ATM operations (360º).How You’ll Make an ImpactLead the comprehensive delivery of complex electronic financial transaction projects across Europe, ensuring timely and successful outcomes.Drive project achievements by crafting clear plans, defining milestones, tracking progress, and conducting regular project reviews.Collaborate with cross-functional teams to align priorities, manage changes in scope and timelines, and ensure smooth execution.Clearly communicate project scope, objectives, and expectations to all stakeholders, ensuring full understanding.Act as a reliable point of contact by managing stakeholder expectations, addressing concerns proactively, and nurturing strong working relationships.Identify risks early, implement effective mitigation strategies, and introduce innovative solutions to overcome obstacles and keep projects on track.Provide transparent and consistent project reporting, maintaining up-to-date status updates in company systems and delivering clear written communication to stakeholders.

Join Experian as a Product Manager focusing on Identity and Fraud, where you will spearhead innovative solutions to combat fraud and enhance identity verification processes. You will work with cross-functional teams to develop product strategies, manage the product lifecycle, and drive impactful initiatives that resonate with our clients. Your expertise will help shape the future of identity management, ensuring security and trust for our users.