Financial Crime Quality Assurance Specialist

Job Overview:Ebury, a leading FinTech firm, seeks a skilled Financial Crime Quality Assurance Specialist to join its Financial Crime Compliance team. As a key member of this team, you will be responsible for conducting quality assurance reviews across all risk categories and client types, with a focus on High-Risk clients.You will ensure that all client due...

Ebury is a leading FinTech firm that offers a range of innovative products and services to help businesses manage their financial risks.Job Title: Financial Crime Quality Assurance SpecialistJob Overview:As a Financial Crime Quality Assurance Specialist at Ebury, you will play a critical role in ensuring the quality and integrity of our financial crime...

Ebury is a leading FinTech firm that offers a range of innovative products and services to help businesses manage their financial risks.Job Title: Financial Crime Quality Assurance SpecialistJob Type: Full-timeLocation: Hybrid: 4 days a week office based working, 1 day working from homeJob Overview:As a Financial Crime Quality Assurance Specialist at Ebury,...

Ebury is a leading FinTech firm that offers a range of innovative products and services to help businesses manage their financial risks.Job Title: Financial Crime Quality Assurance SpecialistJob Type: Full-timeLocation: Hybrid: 4 days a week office based working, 1 day working from homeJob Overview:As a Financial Crime Quality Assurance Specialist at Ebury,...

Job OverviewEbury, a leading FinTech firm, is seeking a skilled Financial Crime Quality Assurance Analyst to join its Financial Crime Compliance team. As a key member of this team, you will play a crucial role in ensuring the effective implementation of our financial crime compliance policies and procedures.Key ResponsibilitiesConduct periodic level 3...

Job Overview:Ebury is a leading FinTech firm that offers a range of innovative products, including FX risk management, trade finance, currency accounts, international payments, and API integration.As a Financial Crime Quality Assurance Specialist, you will play a critical role in ensuring the quality of our risk management processes, particularly in relation...

Ebury is a leading FinTech firm, recognized for its innovative approach to financial services. We offer a range of products, including FX risk management, trade finance, currency accounts, international payments, and API integration.Financial Crime Quality Assurance SpecialistFinancial Crime Compliance - Initial 12 Month Fixed-Term ContractEbury Leon -...

Job Title: Financial Crime Quality Assurance AnalystEbury is a leading FinTech firm, recognized for its innovative approach to financial services.We offer a range of products, including FX risk management, trade finance, currency accounts, international payments, and API integration.Financial Crime Quality Assurance AnalystFinancial Crime Compliance -...

Job Title: Financial Crime Quality Assurance AnalystEbury is a leading FinTech firm, recognized for its innovative approach to financial services.We offer a range of products, including FX risk management, trade finance, currency accounts, international payments, and API integration.Financial Crime Quality Assurance AnalystFinancial Crime Compliance -...

Ebury is a leading FinTech firm, offering a range of innovative products including FX risk management, trade finance, currency accounts, international payments, and API integration.Financial Crime Quality Assurance SpecialistFinancial Crime Compliance - Initial 12 Month Fixed-Term ContractEbury Leon - Hybrid: 4 Days a Week Office Based Working, 1 Day Working...

About EburyEbury is a fast-growing fintech company recognized as one of the top 15 European Fintechs to work for in 2021 by AltFi. Our services include FX risk management, trade finance, currency accounts, international payments, and API integration.Job OverviewWe are seeking a Financial Crime Quality Assurance Specialist to join our team on a 12-month...

Job Overview:As a key member of the Financial Crime Quality Assurance Team at Ebury, you will be responsible for conducting quality assurance reviews across all risk categories and client types, with a focus on High-Risk clients. Your primary objective will be to ensure that all client due diligence and enhanced due diligence measures are conducted in line...

Financial Crime Quality Assurance AnalystEbury, a leading FinTech firm, is seeking a skilled Financial Crime Quality Assurance Analyst to join its Financial Crime Compliance team. As a key member of the team, you will play a crucial role in ensuring the company's compliance with legal and regulatory requirements.Key Responsibilities:Conduct periodic level 3...

Ebury, a leading FinTech firm, is seeking a skilled Financial Crime Quality Assurance Analyst to join its team.The successful candidate will be responsible for conducting quality assurance reviews across all risk categories and client types, with a focus on high-risk clients.Key responsibilities include:Conducting periodic level 3 independent QA checks on...

Ebury is a leading FinTech firm that offers a range of innovative financial products and services. We are currently seeking a Senior Financial Crime Compliance Specialist to join our team.As a member of our Financial Crime Quality Assurance Team, you will play a crucial role in ensuring that our clients are thoroughly vetted and that our financial systems...

Job Overview:Ebury's Financial Crime Quality Assurance Team is seeking a skilled professional to undertake quality assurance reviews across all risk categories and client types. The ideal candidate will pay particular attention to High-Risk clients, ensuring that all client due diligence and enhanced due diligence measures have been conducted in line with...

Ebury is a fast-growing FinTech company that offers a range of innovative financial products and services. With a strong presence in Europe, we are committed to providing exceptional customer experiences and maintaining the highest standards of financial integrity.As a Financial Crime and Risk Management Specialist, you will play a critical role in...

Financial Crime Risk Analyst Role at EburyEbury, a leading FinTech firm, is seeking a Financial Crime Risk Analyst to join its Servicing Team. As a key member of the team, you will play a crucial role in safeguarding Ebury and its clients from financial crime risk.Safeguard Ebury and its clients from financial crime risk, including money laundering,...

Key Responsibilities:As a Quality Assurance Specialist at Siemens Gamesa, you will be responsible for ensuring that products meet all agreed specifications and quality standards. This involves performing a range of specified quality test routines for materials, products, and services in an assigned plant environment.Key Skills:At least 2 years of experience...

Ebury is a leading fintech firm that offers a range of innovative financial services. We are currently seeking a skilled Financial Services Risk Specialist to join our team in Financial Crime and Customer Operations Department.As a Financial Services Risk Specialist, you will be responsible for safeguarding Ebury and our existing clients from financial crime...