Financial Crime Quality Assurance Specialist

Job Title: Financial Crime Quality Assurance SpecialistEbury is a leading FinTech firm that offers a range of products including FX risk management, trade finance, currency accounts, international payments, and API integration.Job Overview: As a Financial Crime Quality Assurance Specialist, you will undertake quality assurance reviews across all risk...

At Ebury, we are seeking a skilled Financial Crime Quality Assurance Analyst to join our team. As a Financial Crime Quality Assurance Analyst, you will play a critical role in ensuring the quality of our risk management processes and maintaining the highest standards of compliance with regulatory requirements. We offer a range of products including FX risk...

Job Overview:Ebury, a leading FinTech firm, is seeking a skilled Financial Crime Quality Assurance Specialist to join its team. As a key member of the 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...

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 Madrid -...

As a Financial Crime Quality Assurance Specialist at Ebury, you will play a critical role in ensuring the quality of our Financial Crime risk management processes.You will be responsible for conducting thorough reviews of client files to ensure compliance with legal and regulatory requirements, as well as Ebury's internal policies and procedures.Key...

Job OverviewWe are seeking a skilled Financial Crime Quality Assurance Analyst to join our team at Ebury. As a key member of the 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.Main ResponsibilitiesConduct periodic level 3...

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 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...

About the Role:We are seeking a highly skilled Financial Crime Compliance Specialist to join our team in Madrid, Spain. 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:Quality...

Ebury is a hyper-growth FinTech firm, named in 2021 as 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.Financial Crime Compliance - Initial 12 month Fixed-Term Contract Ebury Madrid - Hybrid: 4 days a week office...

Job Overview:As a 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 goal will be to ensure that all client due diligence and enhanced due diligence measures are conducted in line with legal and...

Job Overview: As part of the Financial Crime Quality Assurance Team, you will undertake Quality Assurance reviews across all risk categories and client types, paying particular attention to High-Risk clients. Ensure that all client due diligence and enhanced due diligence measures have been conducted in line with legal and regulatory requirements along with...

Job Overview:As a Financial Crime Quality Assurance Analyst 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. You will ensure that client due diligence and enhanced due diligence measures are conducted in line with legal and regulatory requirements, as...

About EburyEBury is a leading FinTech firm, recognized as one of the top 15 European Fintechs to work for by AltFi in 2021. We offer a range of innovative products, including FX risk management, trade finance, currency accounts, international payments, and API integration.Ebury Madrid - Hybrid Working OpportunityThis role is based in our Madrid office and...

Quality Assurance SpecialistAt Quality Enterprises Usa, we are seeking a highly skilled Quality Assurance Specialist to join our team. As a Quality Assurance Specialist, you will play a critical role in ensuring the quality of our products and services.About the RoleKey Accountabilities:Support the qualified person during the release activities of medicinal...

Job Description:We are seeking an experienced Financial Crime Risk Specialist to join our team at Ebury in Madrid, Spain. As a key member of our FinTech firm, you will play a critical role in safeguarding clients and prospective clients from financial crime risk.About the Role:Your primary responsibilities will include performing anti-financial crime checks...

About SpotahomeAt Spotahome, we are revolutionising the traditional real estate space by digitalising rentals. We offer a unique platform that enables people to book verified rental accommodation online from anywhere in the world. With a global ambition, we operate in 27 countries and over 100 European cities.We make renting easy by allowing users to browse...

Job SummaryFraud & Financial Crime Risk Lead at Admiral SegurosAbout the RoleThe Fraud & Financial Crime Risk Lead will be responsible for leading the 2nd line oversight and challenge over all Fraud & Financial Crime risks for Admiral's businesses. This is a key role to ensure that the current and emerging fraud and financial crime risks relevant to AECS and...

Company OverviewJPMorgan Chase is a global financial services firm that provides a wide range of financial solutions to individuals, businesses, governments, and institutions. Our Corporate Functions team covers various areas, including finance, risk management, human resources, and marketing.We have corporate teams across the globe that work closely with...

About the Role:Nivoda Limited is seeking an experienced Financial Crime Analyst to join our team as a Transaction Monitoring Specialist. In this role, you will be responsible for monitoring and analysing customer orders and financial transactions to detect and prevent suspicious activities related to fraud and other financial crimes.Key...

About EburyEbury is a FinTech company that has experienced rapid growth, earning recognition as one of the top 15 European Fintechs to work for by AltFi. We provide a range of financial products and services, including FX risk management, trade finance, currency accounts, international payments, and API integration.Job OverviewAs a Risk Assurance Specialist...