Financial Crime Quality Assurance Analyst
hace 3 semanas
Financial Crime Quality Assurance Analyst Madrid Financial Crime Quality Assurance Analyst at Ebury Financial Crime Compliance - Initial 12 month Fixed-Term Contract Ebury Madrid - 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 - Responsible for conducting detailed and objective quality reviews of client files from an AML / Financial Crime perspective for low, medium, and high-risk clients.
QA on Reassessment client files - Responsible for conducting detailed quality reviews of the reassessment teams KYC updates.
QA on Screening - Responsible for conducting detailed reviews of the Screening Teams resolution comments on hits, ensuring all relevant parties have been screened.
QA on Transaction Monitoring - Responsible for conducting detailed reviews of the Transaction Monitoring Teams resolution comments on alerts, ensuring all risks have been mitigated or escalated accordingly.
QA on Payment Screening - Responsible for conducting detailed reviews of the Screening Teams resolution comments on hits, ensuring all relevant parties have been screened.
Conduct deep dives and thematic reviews.
Manage and own staff feedback process.
Track remedial actions.
Ensure that sufficient files are reviewed, in line with targets to meet the monthly objectives of the team.
Hold calibration forums with the 1st line QC Team.
Where appropriate, liaise with both the Onboarding and Screening Teams to deliver any necessary training or address any non-compliance with internal policies and procedures.
Maintain positive lines of communication with the Onboarding and Screening Teams.
Liaise with the Reassessment Team to request KYC refresh reviews on any files found to be offside with regulatory requirements.
Collaborate with the wider Compliance team to assist in achieving the 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.
From Sao Paulo to Dubai, Bucharest to Toronto, we enjoy sharing team experiences and celebrating success across the Ebury family.
Hard work pays off: in 2019, Ebury received a £350 million investment from Banco Santander and has won internationally recognized awards including Financial Times: 1000 Europe's Fastest-Growing Companies.
None of this would have been possible without our proudest achievement: our great people.
Enthusiastic, innovative, and collaborative teams, always ready to disrupt and revolutionize the fast-paced FinTech sector.
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 organization.
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.
Apply for this Job #J-18808-Ljbffr
-
Financial Crime Quality Assurance Analyst | Madrid, Es
hace 4 semanas
Barcelona, España Ebury A tiempo completoFinancial Crime Quality Assurance Analyst Ebury, Madrid, Spain 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...
-
Financial Crime Quality Assurance Analyst | Madrid, Es
hace 4 semanas
Barcelona, España Ebury A tiempo completoFinancial Crime Quality Assurance AnalystEbury, Madrid, SpainJob 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...
-
Senior Quality Assurance Analyst
hace 1 semana
Barcelona, Barcelona, España 2K A tiempo completoJob Title: Senior Quality Assurance AnalystJob Summary:We are seeking a highly skilled Senior Quality Assurance Analyst to join our team. As a Senior Quality Assurance Analyst, you will be responsible for ensuring the quality of our games by identifying and reporting defects, developing and maintaining test plans, and collaborating with cross-functional...
-
Barcelona, España Revolut A tiempo completoGroup Financial Crime Compliance Assurance Manager People deserve more from their money.More visibility, more control, and more freedom.Since 2015, Revolut has been on a mission to deliver just that.Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 45+ million customers get more from their...
-
Compliance Manager
hace 3 semanas
Barcelona, Barcelona, España Revolut A tiempo completoAbout RevolutRevolut is a financial technology company that aims to provide a more accessible and user-friendly banking experience. Our mission is to deliver a powerful set of products that help our customers get more from their money every day.The RoleWe are seeking a highly skilled Compliance Manager to join our Financial Crime team. As a key member of our...
-
Compliance Manager
hace 3 semanas
Barcelona, Barcelona, España Revolut A tiempo completoAbout RevolutRevolut is a financial technology company that aims to provide a more accessible and user-friendly banking experience. Our mission is to deliver a powerful set of products that help our customers get more from their money every day.The RoleWe are seeking a highly skilled Compliance Manager to join our Financial Crime team. As a key member of our...
-
Barcelona, España Revolut A tiempo completoGroup Financial Crime Compliance Assurance Manager People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 45+ million customers get more from their...
-
Barcelona, España Revolut A tiempo completoGroup Financial Crime Compliance Assurance ManagerPeople deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 45+ million customers get more from their...
-
Financial Crime Operations Senior Analyst
hace 2 semanas
Barcelona, Barcelona, España Hamilton Court Fx A tiempo completoAbout usHamilton Court FX is a leading foreign exchange specialist in the UK, with offices in London, Milan, and Madrid. We enable businesses and financial institutions to manage currency risks globally. Our company is growing rapidly, and we are expanding our regional teams and global footprint to deliver world-class service.About the roleAs a Financial...
-
Senior Quality Assurance Analyst
hace 1 semana
Barcelona, Barcelona, España 2K A tiempo completoJob Title: Senior Quality Assurance AnalystJob Summary:We are seeking a highly skilled Senior Quality Assurance Analyst to join our team at 2K. As a Senior Quality Assurance Analyst, you will be responsible for ensuring the highest quality of our games by developing and maintaining test strategies, regression plans, and test cases.Main...
-
Senior Financial Crime Audit Manager
hace 6 días
Barcelona, Barcelona, España American Express A tiempo completoAmerican Express Internal Audit Group (IAG) is leading the financial services industry with innovative audit practices and technologies.About the RoleThis senior role will be supporting the Global Head of Financial Crime audit, providing global leadership in IAG and American Express more broadly. As a seasoned professional, you will be responsible for...
-
Financial Crime Ops Senior Analyst
hace 2 semanas
Barcelona, España Hamilton Court Fx A tiempo completoAbout us Hamilton court FX is the UK's largest privately owned foreign exchange specialist.With offices in London, Milan and Madrid, we enable businesses and financial institutions in the UK and Europe to manage the currency risks associated with doing business globally.Founded in 2011 and headquartered in London, we are growing our regional teams and our...
-
Senior Quality Assurance Analyst
hace 2 semanas
Barcelona, Barcelona, España Social Point A tiempo completoJob Title: Senior Quality Assurance AnalystAt Social Point, we're looking for a highly skilled Senior Quality Assurance Analyst to join our team. As a key member of our QA team, you'll be responsible for ensuring the highest quality of our games.Key Responsibilities:Develop and maintain test strategies, regression plans, and test cases to ensure...
-
Senior Quality Assurance Analyst
hace 3 semanas
Barcelona, Barcelona, España Social Point A tiempo completoJob Title: Senior Quality Assurance AnalystAt Social Point, we're looking for a highly skilled Senior Quality Assurance Analyst to join our team. As a key member of our QA team, you'll be responsible for ensuring the highest quality of our games.Key Responsibilities:Develop and maintain test strategies, regression plans, and test cases to ensure...
-
Compliance Manager
hace 3 semanas
Barcelona, Barcelona, España Revolut A tiempo completoAbout the RoleWe're seeking a highly skilled Compliance Manager to join our team, responsible for ensuring our products and processes adhere to all regulatory and quality standard requirements.As a key member of our Compliance team, you'll play a critical role in identifying regulatory obligations, analyzing complex regulatory and legislative text, and...
-
Compliance Manager
hace 3 semanas
Barcelona, Barcelona, España Revolut A tiempo completoAbout the RoleWe're seeking a highly skilled Compliance Manager to join our team, responsible for ensuring our products and processes adhere to all regulatory and quality standard requirements.As a key member of our Compliance team, you'll play a critical role in identifying regulatory obligations, analyzing complex regulatory and legislative text, and...
-
Quality Assurance Analyst
hace 3 meses
Barcelona, Barcelona, España Galderma A tiempo completoPosition Overview The Quality Assurance Analyst will be responsible for overseeing and executing product release processes to ensure adherence to regulatory standards and global best practices. This role will primarily focus on Sterile Manufacturing Operations, collaborating with QA experts to manage release activities, sterile production,...
-
Quality Assurance Analyst
hace 4 semanas
Barcelona, Barcelona, España Galderma A tiempo completoPosition Overview The Quality Assurance Analyst will be responsible for overseeing and executing product release processes to ensure adherence to regulatory standards and global best practices. This role will primarily focus on Sterile Manufacturing Operations, collaborating with QA experts to manage release activities, sterile production,...
-
Financial Crime Risk Manager
hace 3 semanas
Barcelona, Barcelona, España Zurich Insurance A tiempo completoFCRS Operations ManagerOur opportunity at Zurich Insurance is to provide Financial Crime detection system services to over 30 Business Units globally, helping to detect, prevent, and disrupt Financial Crime. We are currently delivering a transformation program to centralize Zurich Group's Financial Crime controls.Your RoleManage a team of employees,...
-
Financial Crime Risk Manager
hace 3 semanas
Barcelona, Barcelona, España Zurich Insurance A tiempo completoFCRS Operations ManagerOur opportunity at Zurich Insurance is to provide Financial Crime detection system services to over 30 Business Units globally, helping to detect, prevent, and disrupt Financial Crime. We are currently delivering a transformation program to centralize Zurich Group's Financial Crime controls.Your RoleManage a team of employees,...
