Financial Crime Quality Assurance Analyst

hace 2 semanas

León, España buscojobs España A tiempo completo

Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top 15 European Fintechs to work for by AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration.

Position: Financial Crime Quality Assurance Analyst

Department: Financial Crime Compliance - Initial 12 month Fixed-Term Contract

Ebury Leon - Hybrid : 4 days a week office based working, 1 day working from home

Job Overview:

As part of the Financial Crime Quality Assurance Team, you will undertake Quality Assurance reviews across all risk categories and client types, paying particular attention to High-Risk clients. You will ensure that all client due diligence and enhanced due diligence measures have been conducted in line with legal and regulatory requirements along with Ebury's internal policies and procedures. You will be responsible for quality assurance activities across transaction monitoring, ongoing screening and payment screening, ensuring that alerts are reviewed, investigated and discounted appropriately, in line with Ebury's policies and procedures.

In addition to this, you may be required to provide training to the Onboarding and Screening teams on any areas where repeated failings are detected.

Key Responsibilities:

  • Conduct periodic level 3 independent QA checks on new clients, one month post onboarding.
  • QA on Reassessment client files, conducting detailed quality reviews of the reassessment teams KYC updates.
  • QA on Screening, ensuring all relevant parties have been screened.
  • QA on Transaction Monitoring, ensuring all risks have been mitigated or escalated accordingly.
  • QA on Payment Screening, ensuring all relevant parties have been screened.
  • Conduct deep dives and thematic reviews.
  • Manage and own staff feedback process.
  • Track remedial actions.
  • Ensure sufficient files are reviewed to meet monthly objectives.
  • Hold calibration forums with the 1st line QC Team.
  • Liaise with both the Onboarding and Screening Teams to deliver necessary training or address non-compliance.
  • Maintain positive lines of communication with the Onboarding and Screening Teams.
  • Liaise with the Reassessment Team for KYC refresh reviews.
  • Collaborate with the wider Compliance team to assist in achieving global compliance calendar deliverables.

About Us:

Ebury is a FinTech success story, positioned among the fastest-growing international companies in its sector. Founded in 2009, we are headquartered in London and have more than 1700 staff with a presence in more than 25 countries worldwide. Cultural diversity is part of what makes Ebury a special place to be.

Hard work pays off: in 2019, Ebury received a £350 million investment from Banco Santander and has won internationally recognised awards including Financial Times: 1000 Europe's Fastest-Growing Companies.

We believe in inclusion. We stand against discrimination in all forms and have no tolerance for the intolerance of differences that makes us a modern and successful organisation. At Ebury, you can be whoever you want to be and still feel a sense of belonging no matter your story because we want you and your uniqueness to help write our future.

Please submit your application on the careers website directly, uploading your CV/resume in English.

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