Financial Crime Quality Assurance Specialist

hace 1 día


Madrid, Madrid, España Ebury A tiempo completo
Financial Crime Quality Assurance Analyst

Ebury is a FinTech leader seeking a skilled Financial Crime Quality Assurance Analyst to join its team in Madrid. As a key member of the Financial Crime Quality Assurance Team, you will play a crucial role in ensuring the company's compliance with financial crime regulations and internal policies.

Key Responsibilities:
  • Conduct periodic level 3 independent QA checks on new clients, one month post onboarding, to ensure compliance with AML/Financial Crime regulations.
  • Perform detailed quality reviews of client files from an AML/Financial Crime perspective for low, medium, and high-risk clients.
  • QA on Reassessment client files to ensure KYC updates are accurate and compliant.
  • QA on Screening to ensure all relevant parties have been screened.
  • QA on Transaction Monitoring to ensure all risks have been mitigated or escalated accordingly.
  • QA on Payment Screening to ensure all relevant parties have been screened.
  • Conduct deep dives and thematic reviews to identify areas for improvement.
  • Manage and own staff feedback process to ensure high-quality work.
  • Ensure that sufficient files are reviewed, in line with targets to meet the monthly objectives of the team.
  • Liaise with the Onboarding and Screening Teams to deliver training or address non-compliance with internal policies and procedures.
  • Maintain positive lines of communication with the Onboarding and Screening Teams.
  • Liaise with the Reassessment Team to request KYC refresh reviews on any files found to be offside with regulatory requirements.
  • Collaborate with the wider Compliance team to assist in achieving the global compliance calendar deliverables.

About Ebury

Ebury is a FinTech success story, positioned among the fastest-growing international companies in its sector. Founded in 2009, we are headquartered in London and have more than 1700 staff with a presence in over 25 countries worldwide.



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