Financial Crime Quality Assurance Specialist
hace 1 día
Ebury, a leading FinTech firm, is seeking a skilled Financial Crime Quality Assurance Analyst to join its team. As a key member of the Financial Crime Quality Assurance Team, you will play a crucial role in ensuring the company's compliance with legal and regulatory requirements.
Key Responsibilities:- Conduct periodic level 3 independent QA checks on new clients, one month post on-boarding, to ensure compliance with AML / Financial Crime regulations.
- Review and assess client files from an AML / Financial Crime perspective for low, medium, and high-risk clients.
- Collaborate with the Onboarding and Screening Teams to deliver training and address non-compliance with internal policies and procedures.
- Manage and own staff feedback process, ensuring that sufficient files are reviewed to meet monthly objectives.
- Liaise with the Reassessment Team to request KYC refresh reviews and collaborate with the wider Compliance team to achieve global compliance calendar deliverables.
Ebury offers a dynamic and challenging work environment, with opportunities for growth and development. If you are a detail-oriented and analytical individual with a passion for compliance, we encourage you to apply for this exciting opportunity.
-
Financial Crime Quality Assurance Specialist
hace 1 día
Zaragoza, Zaragoza, España Ebury A tiempo completoJob Title: Financial Crime Quality Assurance AnalystEbury is a FinTech company that is part of the fastest-growing international companies in its sector. We are headquartered in London and have over 1700 staff with a presence in more than 25 countries worldwide.About the Role:We are seeking a highly skilled Financial Crime Quality Assurance Analyst to join...
-
Financial Crime Quality Assurance Specialist
hace 1 día
Zaragoza, Zaragoza, España Ebury A tiempo completoJob Title: Financial Crime Quality Assurance AnalystEbury is a FinTech company that is part of the fastest-growing international companies in its sector. We are headquartered in London and have over 1700 staff with a presence in more than 25 countries worldwide.About the Role:We are seeking a highly skilled Financial Crime Quality Assurance Analyst to join...
-
Quality Assurance Specialist
hace 4 semanas
Zaragoza, Zaragoza, España K-LAGAN A tiempo completoQuality Assurance SpecialistWe are seeking a highly skilled Quality Assurance Specialist to join our team at K-LAGAN. As a Quality Assurance Specialist, you will be responsible for developing and implementing quality control and quality assurance procedures that comply with industry standards and regulations.Key Responsibilities:Develop and implement quality...
-
Quality Assurance Specialist
hace 4 semanas
Zaragoza, Zaragoza, España K-LAGAN A tiempo completoQuality Assurance SpecialistWe are seeking a highly skilled Quality Assurance Specialist to join our team at K-LAGAN. As a Quality Assurance Specialist, you will be responsible for developing and implementing quality control and quality assurance procedures that comply with industry standards and regulations.Key Responsibilities:Develop and implement quality...
-
Financial Crime Compliance Manager
hace 1 día
Zaragoza, Zaragoza, España Revolut Ltd A tiempo completoAbout RevolutRevolut is a financial technology company that aims to provide a better way for people to manage their money. With a focus on innovation and customer experience, we offer a range of products and services that help individuals and businesses manage their finances effectively.Job DescriptionWe are seeking a highly skilled Financial Crime...
-
Financial Crime Compliance Manager
hace 1 día
Zaragoza, Zaragoza, España Revolut Ltd A tiempo completoAbout RevolutRevolut is a financial technology company that aims to provide a better way for people to manage their money. With a focus on innovation and customer experience, we offer a range of products and services that help individuals and businesses manage their finances effectively.Job DescriptionWe are seeking a highly skilled Financial Crime...
-
Zaragoza, Zaragoza, España Admiral Seguros A tiempo completoJob SummaryAdmiral Seguros is seeking a highly skilled and experienced professional to lead its 2nd line oversight and challenge over all Fraud & Financial Crime risks for its businesses. The successful candidate will be responsible for ensuring that current and emerging fraud and financial crime risks relevant to Admiral's businesses are appropriately...
-
Plant Quality Assurance Specialist
hace 1 mes
Zaragoza, Zaragoza, España K-LAGAN A tiempo completoPlant Quality Assurance SpecialistWe are an international strategic company of technological services, committed to our team and society. We offer solutions in IT services, engineering developments, electronics, and R&D projects.We are looking for a Plant Quality Assurance Specialist for our Tier 1 client located in Zaragoza.The selected person will be...
-
Plant Quality Assurance Specialist
hace 1 mes
Zaragoza, Zaragoza, España K-LAGAN A tiempo completoPlant Quality Assurance SpecialistWe are an international strategic company of technological services, committed to our team and society. We offer solutions in IT services, engineering developments, electronics, and R&D projects.We are looking for a Plant Quality Assurance Specialist for our Tier 1 client located in Zaragoza.The selected person will be...
-
Quality Assurance Specialist
hace 4 semanas
Zaragoza, Zaragoza, España HITACHI ENERGY SPAIN, S.A.U. A tiempo completoAbout the RoleWe are seeking a highly skilled Quality Assurance Specialist to join our team at HITACHI ENERGY SPAIN, S.A.U. as a Quality Customer Specialist.Key ResponsibilitiesCustomer Complaints Management: Manage customer complaints using the Hitachi tool, ensuring timely and effective resolution.Progress Reporting: Proactively report progress on issues...
-
Quality Assurance Specialist
hace 1 mes
Zaragoza, Zaragoza, España HITACHI ENERGY SPAIN, S.A.U. A tiempo completoAbout the RoleWe are seeking a highly skilled Quality Assurance Specialist to join our team at HITACHI ENERGY SPAIN, S.A.U. as a Quality Customer Specialist.Key ResponsibilitiesCustomer Complaints Management: Manage customer complaints using the Hitachi tool, ensuring timely and effective resolution.Progress Reporting: Proactively report progress on issues...
-
Field Quality Assurance Specialist
hace 1 mes
Zaragoza, Zaragoza, España Amazon A tiempo completoAbout the RoleWe are seeking a highly skilled Field Quality Assurance Specialist to join our Amazon Logistics team. As a member of our team, you will play a critical role in ensuring the highest level of quality in our delivery operations.Key ResponsibilitiesConduct daily routines to improve address data quality and enhance delivery performance.Monitor and...
-
Quality Assurance Specialist
hace 1 semana
Zaragoza, Zaragoza, España HITACHI ENERGY SPAIN, S.A.U. A tiempo completoJob Title: Quality Customer SpecialistDescription:At HITACHI ENERGY SPAIN, S.A.U., we are seeking a highly skilled Quality Customer Specialist to join our team. As a Quality Customer Specialist, you will play a crucial role in deploying and supporting a Quality Culture within our organization.Your Responsibilities:Manage customer complaints and feedback in a...
-
Quality Assurance Specialist
hace 7 días
Zaragoza, Zaragoza, España HITACHI ENERGY SPAIN, S.A.U. A tiempo completoJob Title: Quality Customer SpecialistDescription:At HITACHI ENERGY SPAIN, S.A.U., we are seeking a highly skilled Quality Customer Specialist to join our team. As a Quality Customer Specialist, you will play a crucial role in deploying and supporting a Quality Culture within our organization.Your Responsibilities:Manage customer complaints and feedback in a...
-
Quality Assurance Specialist
hace 14 horas
Zaragoza, Zaragoza, España HITACHI ENERGY SPAIN, S.A.U. A tiempo completoJob Title: Quality Customer SpecialistDescription:At HITACHI ENERGY SPAIN, S.A.U., we are seeking a highly skilled Quality Customer Specialist to join our team. As a Quality Customer Specialist, you will play a crucial role in deploying and supporting a Quality Culture within our organization.Your Responsibilities:Manage customer complaints and feedback in a...
-
Quality Assurance Specialist
hace 1 día
Zaragoza, Zaragoza, España HITACHI ENERGY SPAIN, S.A.U. A tiempo completoJob Title: Quality Customer SpecialistDescription:At HITACHI ENERGY SPAIN, S.A.U., we are seeking a highly skilled Quality Customer Specialist to join our team. As a Quality Customer Specialist, you will play a crucial role in deploying and supporting a Quality Culture within our organization.Your Responsibilities:Manage customer complaints and feedback in a...
-
Quality Assurance Specialist
hace 2 semanas
Zaragoza, Zaragoza, España K-LAGAN A tiempo completoQuality EngineerAbout the RoleWe are seeking a highly skilled Quality Engineer to join our team at K-LAGAN. As a Quality Engineer, you will be responsible for ensuring the highest quality standards in our manufacturing processes.Key ResponsibilitiesDevelop and implement quality control and assurance procedures that meet industry standards and...
-
Quality Assurance Specialist
hace 2 semanas
Zaragoza, Zaragoza, España K-LAGAN A tiempo completoQuality EngineerAbout the RoleWe are seeking a highly skilled Quality Engineer to join our team at K-LAGAN. As a Quality Engineer, you will be responsible for ensuring the highest quality standards in our manufacturing processes.Key ResponsibilitiesDevelop and implement quality control and assurance procedures that meet industry standards and...
-
Software Quality Assurance Engineer
hace 1 día
Zaragoza, Zaragoza, España M47 Labs & International Fiducia A tiempo completoAbout M47 Labs & International FiduciaM47 Labs & International Fiducia is an AI Engineering company that provides businesses with cutting-edge Artificial Intelligence solutions. Our expertise in AI Language Technologies empowers businesses with custom-built solutions that can understand, interpret, and respond to human language.About the RoleWe are searching...
-
Software Quality Assurance Engineer
hace 1 día
Zaragoza, Zaragoza, España M47 Labs & International Fiducia A tiempo completoAbout M47 Labs & International FiduciaM47 Labs & International Fiducia is an AI Engineering company that provides businesses with cutting-edge Artificial Intelligence solutions. Our expertise in AI Language Technologies empowers businesses with custom-built solutions that can understand, interpret, and respond to human language.About the RoleWe are searching...