Financial Crime Quality Assurance Specialist

hace 2 semanas

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

At Ebury, we are seeking a highly skilled Financial Crime Quality Assurance Analyst to join our team. As a key member of our Financial Crime Quality Assurance Team, you will play a critical role in ensuring the quality and integrity of our financial crime compliance processes.

Key Responsibilities:
  • Conduct periodic level 3 independent QA checks on new clients, one month post onboarding, 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, ensuring all relevant parties have been screened.
  • Conduct detailed reviews of the Screening Teams' resolution comments on hits, ensuring all relevant parties have been screened.
  • Review and assess Transaction Monitoring Teams' resolution comments on alerts, ensuring all risks have been mitigated or escalated accordingly.
  • Conduct deep dives and thematic reviews to identify areas for improvement and implement corrective actions.
  • Manage and own staff feedback process to ensure continuous improvement and development.
  • 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. 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. We believe in inclusion and stand against discrimination in all forms.

We are committed to creating a workplace where everyone feels valued, respected, and empowered to contribute their best work. If you are passionate about financial crime compliance and want to join a dynamic team, please submit your application on our careers website directly, uploading your CV/resume in English.

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