Financial Crime Quality Assurance Specialist

hace 3 días

Madrid, Madrid, España Ebury A tiempo completo
Financial Crime Quality Assurance Analyst

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 financial crime regulations.

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.

What We Offer:

  • A dynamic and fast-paced work environment with opportunities for growth and development.
  • A competitive salary and benefits package.
  • The chance to work with a leading FinTech firm and contribute to its success.

About Ebury:

Ebury is a hyper-growth FinTech firm named 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.

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