Financial Crime Quality Assurance Specialist

hace 1 mes

Málaga, Málaga, España Ebury A tiempo completo

Ebury is a leading FinTech firm that offers a range of innovative products and services to help businesses manage their financial risks.

Job Overview:

We are seeking a highly skilled Financial Crime Quality Assurance Analyst to join our team in Malaga. As a key member of our Financial Crime Quality Assurance Team, you will be responsible for conducting quality assurance reviews across all risk categories and client types, with a focus on high-risk clients.

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 due diligence and enhanced due diligence measures to ensure they meet legal and regulatory requirements.
  • Investigate and resolve alerts from transaction monitoring, on-going screening, and payment screening systems.
  • Provide training to the Onboarding and Screening teams on areas where repeated failings are detected.
  • Collaborate with the wider Compliance team to achieve global compliance calendar deliverables.

Requirements:

  • Strong knowledge of AML/Financial Crime regulations and compliance.
  • Excellent analytical and problem-solving skills.
  • Ability to work independently and as part of a team.
  • Strong communication and interpersonal skills.

What We Offer:

  • A competitive salary and benefits package.
  • The opportunity to work with a leading FinTech firm.
  • A dynamic and supportive work environment.

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