Head of Compliance and MLRO — Partnerships & Agents
EburyLondon
Posted May 29, 2026
Full Time
About the Company
Ebury delivers sophisticated, integrated solutions — business accounts, hedging, and financing — on a single platform with a seamless workflow. Our success is built on a simple premise and singular purpose: To help businesses operate and scale globally.
Job Description
Ebury is seeking a Head of Compliance and MLRO — Partnerships & Agents to help transform how businesses operate globally. The role involves overseeing compliance and financial-crime risk arising from the Program Manager channel, which distributes Ebury's FX, payments, and risk-management products through ~230 Program Managers.
Requirements
- 5+ years in financial-services compliance, with at least 5 years in a senior role at an EMI, payment institution, investment firm, or bank with a comparable outsourced-distribution, agent, or program-manager model.
- Demonstrable experience as a named MLRO or deputy MLRO, ideally with onboarding decision-making authority.
- Direct experience overseeing an introducer, agent, or program-manager network at scale — including annual reviews, fit & proper assessments, and supervisory engagement.
- Experience designing and submitting registration or notification filings across multiple jurisdictions (UK and/or EU).
- Track record using data and MI to drive risk-based oversight at scale — not just reviewing individual case files.
- Strong working knowledge of financial-crime frameworks, outsourcing standards, and conduct expectations across the firm's operating jurisdictions.
Benefits
- Competitive Starting Salary
- Annual Discretionary Bonus
- Dedicated Mentorship
- Cutting-Edge Technology
- Clear, Accelerated Career Progression
- Dynamic & Supportive Culture
- Generous Benefits Package