Financial Crime Quality Assurance Specialist

hace 1 mes


Valladolid, Valladolid, España Ebury A tiempo completo

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.



  • Valladolid, Valladolid, España Ebury A tiempo completo

    Job Overview: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. As part of the Financial Crime Quality Assurance Team, you will be responsible for ensuring that all client due...


  • Valladolid, Valladolid, España Ebury A tiempo completo

    Job Overview: As a key member of the Financial Crime Quality Assurance Team at Ebury, you will undertake quality assurance reviews across all risk categories and client types. Your focus will be on High-Risk clients, ensuring that due diligence measures are conducted in line with legal and regulatory requirements along with Ebury's internal policies and...


  • Valladolid, Valladolid, España Ebury A tiempo completo

    Ebury, a leading FinTech firm, is looking for a highly skilled Financial Crime and Customer Operations Specialist to join its team in Central Malaga or Leon. This role will be based in the company's Spanish office and will report directly to the Client Servicing Manager.We are seeking an exceptional candidate with excellent communication skills, attention to...


  • Valladolid, Valladolid, España Ebury A tiempo completo

    Job Title: Financial Crime Compliance Coordinator LeadEbury is a leading fintech company that provides payment solutions to businesses worldwide.Salary: £40,000 - £50,000 per annumAbout the RoleWe are seeking an experienced Financial Crime Compliance (FCC) Coordinator Lead to join our Compliance Operations team. The successful candidate will be responsible...


  • Valladolid, Valladolid, España Ebury A tiempo completo

    Ebury, a leading FinTech firm, offers a range of innovative products including FX risk management, trade finance, currency accounts, international payments, and API integration.Located in Ebury Leon, this role involves 4 days in the office and 1 day of home office per week. As a Financial Crime and Customer Operations Specialist, you will report to our...


  • Valladolid, Valladolid, España Cognizant A tiempo completo

    Job DescriptionWe are seeking a skilled Senior Quality Assurance Specialist to lead our QA team in SAP integration.About the Role:Design and execute comprehensive test plans for SAP integration, ensuring seamless implementation.Analyze functional and non-functional integration requirements to guarantee successful execution.Supervise QA teams, coordinating...


  • Valladolid, Valladolid, España Ebury A tiempo completo

    Job Title: Financial Crime Compliance Programme CoordinatorJob Summary:Ebury is seeking an efficient Programme Coordinator to support our Financial Crime Compliance (FCC) team. The ideal candidate will have experience in coordinating activities, attention to detail, and excellent communication skills.Key Responsibilities:Monitor and track the status of tasks...


  • Valladolid, Valladolid, España Abb A tiempo completo

    Job SummaryWe are seeking a highly skilled Quality Assurance Specialist for Supplier Management to join our team at Abb in Spain. This role is responsible for ensuring the highest possible quality and delivery performance for purchased materials.About the RoleThe Supplier Quality Engineer (SQE) coordinates suppliers and verifies quality standards in...


  • Valladolid, Valladolid, España Launchmetrics A tiempo completo

    About the RoleWe are expanding our QA team to ensure a smooth and satisfactory customer experience. As our Senior Software Quality Assurance Specialist, you will be responsible for testing new features, developing and maintaining automation tests, identifying bugs, collaborating with the software design team, and ensuring product quality.Key...


  • Valladolid, Valladolid, España Cognizant A tiempo completo

    Cognizant is seeking an exceptional QA Engineer/analyst to work with our cross-functional team. As a Senior Quality Assurance Specialist - SAP Logistics, you will take on the essential role of advising clients on the quality of software being tested and proactively advising them on how to accelerate and improve the QE&A process.Key Responsibilities Expand...


  • Valladolid, Valladolid, España Ebury A tiempo completo

    Ebury, a hyper-growth FinTech firm, is seeking an efficient and detail-oriented Financial Crime Compliance (FCC) Program Coordinator to join its Compliance Operations team.Located in London, this role offers a hybrid work arrangement with 4 days of office-based work and 1 day of remote work. The ideal candidate will have a strong understanding of procedures...


  • Valladolid, Valladolid, España Ebury A tiempo completo

    OverviewEbury is a leading fintech company that enables businesses to make cross-border payments and manage their international trade. Our innovative technology and expertise help businesses navigate the complexities of global commerce.SalaryWe offer a competitive salary of £26,000 - £35,000 per annum, depending on experience.About the RoleWe are seeking...

  • Quality Assurance Lead

    hace 4 semanas


    Valladolid, Valladolid, España Cognizant A tiempo completo

    Cognizant is seeking a seasoned Quality Assurance Lead for SAP to join our team of experts in delivering high-quality solutions to our clients. This is an excellent opportunity for a QA professional to lead cross-functional teams and contribute to the development of innovative SAP solutions.Key Responsibilities:Design and execute SAP integration tests, both...


  • Valladolid, Valladolid, España Fx-Digital A tiempo completo

    About Fx-DigitalFx-Digital is a dynamic and innovative company that prides itself on delivering high-quality solutions to the media, sport, and entertainment industries.Salary: £50,000 - £70,000 per annumThis salary estimate is based on industry standards and takes into account factors such as location, experience, and qualifications.Job Description:A...


  • Valladolid, Valladolid, España Abb Schweiz Ag A tiempo completo

    About the RoleWe are seeking a highly skilled Supply Chain Quality Assurance Expert to join our team in Spain. As a key member of our Mobile Robotics division, you will be responsible for ensuring the highest possible quality and delivery performance for purchased materials.Key ResponsibilitiesDrive the approval process for supplier parts, materials, and...


  • Valladolid, Valladolid, España Ebury A tiempo completo

    Ebury is a rapidly growing fintech company that has been recognised 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.The role of Financial Operations Specialist in our León office offers a hybrid working...


  • Valladolid, Valladolid, España Launchmetrics A tiempo completo

    About the RoleIn order to provide a seamless customer experience, we are expanding our QA team. The squad develops our Samples platform to help clients track samples in collaboration with our products suite. As our QA Automation Engineer, you will be responsible for:Testing new featuresDeveloping and maintaining automation testsIdentifying bugs, installing...


  • Valladolid, Valladolid, España Launchmetrics A tiempo completo

    About the RoleWe are expanding our QA team to ensure a smooth and satisfactory customer experience.The successful candidate will be responsible for testing new features, developing and maintaining automation tests, identifying bugs, and collaborating with the software design team.Key Responsibilities:Testing all new featuresDeveloping and maintaining a suite...


  • Valladolid, Valladolid, España Launch Potato A tiempo completo

    Company Overview: Launch Potato is a fast-paced company that requires a detail-oriented and results-driven professional to maintain the highest standards of quality and efficiency in operational processes and procedures. We are looking for an individual with a passion for quality management, process improvement, and industry-specific knowledge.Salary: The...


  • Valladolid, Valladolid, España Ebury A tiempo completo

    Job DescriptionEbury seeks a highly skilled Financial Operations Specialist to join its Customer Operations Department in León. This is a hybrid role, with 4 days of office-based work and 1 day working from home. Evening shifts are required to support trading in different time zones and will be paid an enhanced rate.The ideal candidate will possess...