Financial Crime Compliance Specialist
hace 3 días
Ebury, a leading FinTech firm, is seeking a skilled Financial Crime Quality Assurance Analyst to join our team. As a key member of our Financial Crime Compliance department, you will play a crucial role in ensuring the integrity of our financial transactions and maintaining our reputation as a trusted partner in the industry.
Key Responsibilities:- Conduct thorough quality assurance reviews of client files to ensure compliance with AML/Financial Crime regulations and Ebury's internal policies and procedures.
- Review and investigate alerts generated by our transaction monitoring system to ensure timely and accurate mitigation or escalation of risks.
- Collaborate with the Onboarding and Screening teams to provide training and guidance on areas of improvement and ensure consistency in our compliance practices.
- Manage and track remedial actions to ensure timely resolution of non-compliance issues.
- Develop and maintain positive working relationships with internal stakeholders to ensure seamless communication and collaboration.
Ebury is a FinTech success story, with a strong presence in over 25 countries and a team of over 1700 employees. We pride ourselves on our inclusive culture, diversity, and commitment to innovation. Our employees are our greatest asset, and we strive to create an environment that fosters growth, collaboration, and success.
We believe in the importance of diversity, equity, and inclusion, and we are committed to creating a workplace that is welcoming and inclusive for all employees. If you are a motivated and detail-oriented individual with a passion for financial crime compliance, we encourage you to apply for this exciting opportunity.
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