Financial Crime Quality Assurance Analyst
hace 1 mes
Financial Crime Quality Assurance AnalystLocation: Ebury, Málaga
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 Compliance - Initial 12 month Fixed-Term Contract
Work Arrangement: 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, with a focus on High-Risk clients. You will ensure that all client due diligence and enhanced due diligence measures are conducted in line with legal and regulatory requirements, as well as 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 addition, you may be required to provide training to the Onboarding and Screening teams on areas where repeated failings are detected.
Key Responsibilities: Conduct periodic level 3 independent QA checks on new clients, one month post onboarding.Perform QA on reassessment client files, ensuring detailed quality reviews of KYC updates.Conduct QA on screening, reviewing resolution comments on hits.Perform QA on transaction monitoring, ensuring risks are mitigated or escalated accordingly.Conduct 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 Onboarding and Screening Teams to deliver necessary training or address non-compliance.Maintain positive 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 over 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 recognized awards including Financial Times: 1000 Europe's Fastest-Growing Companies.
We believe in inclusion and stand against discrimination in all forms. At Ebury, you can be whoever you want to be and still feel a sense of belonging.
Please submit your application on the careers website directly, uploading your CV/resume in English. Apply for this Job
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