Financial Crime Quality Assurance Specialist
hace 1 mes
About Ebury
Ebury 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 Overview
We are seeking a Financial Crime Quality Assurance Specialist to join our team on a 12-month fixed-term contract. In this role, you will conduct quality assurance reviews across various risk categories and client types, focusing on high-risk clients. Your responsibilities will include ensuring due diligence measures align with legal and regulatory requirements, as well as Ebury's internal policies and procedures.
Main Responsibilities:
- Conduct periodic level 3 independent QA checks on new clients, one month post-onboarding.
- Responsible for conducting detailed and objective quality reviews of client files from an AML / Financial Crime perspective for low, medium, and high-risk clients.
- QA on Reassessment client files - Conduct detailed quality reviews of the reassessment teams' KYC updates.
- QA on Screening - Review detailed resolution comments on hits from the Screening Teams, ensuring all relevant parties have been screened.
- QA on Transaction Monitoring - Conduct detailed reviews of the Transaction Monitoring Teams' resolution comments on alerts, ensuring risks have been mitigated or escalated accordingly.
- QA on Payment Screening - Conduct detailed reviews of the Screening Teams' resolution comments on hits, ensuring all relevant parties have been screened.
- Conduct deep dives and thematic reviews.
- Manage and own staff feedback process.
- Ensure sufficient files are reviewed to meet monthly targets.
- Hold calibration forums with the 1st line QC Team.
- Liaise with Onboarding and Screening Teams to deliver necessary training or address non-compliance with internal policies and procedures.
- Maintain positive communication with Onboarding and Screening Teams.
- Liaise with the Reassessment Team to request KYC refresh reviews on files found to be offside with regulatory requirements.
- Collaborate with the wider Compliance team to achieve global compliance calendar deliverables.
Salary Information
We offer a competitive salary range of £45,000 - £55,000 per annum, depending on experience, along with a benefits package that includes hybrid working arrangements, allowing you to balance office and remote work. If you're passionate about anti-money laundering and financial crime prevention, we encourage you to apply for this exciting opportunity.
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