Job Description
Ebury is a leading general fintech company that empowers businesses to trade and grow internationally. It offers a comprehensive suite of products, including international payments and collections, FX risk management, trade finance, and API integrations. Founded in **** by JuanLobato and SalvadorGarcía, Ebury is one of the fastest‑growing global fintechs, with over 1,700 employees and 38 offices in more than 25 countries.
Compliance Officer & MLRO – Mexico
Work Arrangement: Hybrid—4 days a week office‑based, 1 day working from home.
Reporting: Reports directly to the Chief Compliance Officer & GMLRO.
Role Purpose: Maintain the integrity of the Mexican branch, ensuring adherence to legislative requirements and providing support to the wider group. Oversees regulatory obligations, requirements, and implements findings into policies and procedures.
- Review SAR escalations from the Financial Crime Compliance Investigation Team and file them wi...