Financial Crime Quality Assurance Specialist

hace 3 semanas

Málaga, Málaga, España Ebury A tiempo completo
Job Title: Financial Crime Quality Assurance Analyst

Ebury, a leading FinTech firm, is seeking a skilled Financial Crime Quality Assurance Analyst to join its team.

We offer a range of innovative products, including FX risk management, trade finance, currency accounts, international payments, and API integration.

Job Overview:

As a key member of the Financial Crime Quality Assurance Team, you will be responsible for conducting thorough reviews of client files to ensure compliance with legal and regulatory requirements.

You will work closely with the Onboarding and Screening Teams to deliver training and address any non-compliance with internal policies and procedures.

Key Responsibilities:

Conduct periodic level 3 independent QA checks on new clients, one month post on-boarding.

QA on Reassessment client files, ensuring all relevant parties have been screened.

QA on Transaction Monitoring, ensuring all risks have been mitigated or escalated accordingly.

Conduct deep dives and thematic reviews, manage and own staff feedback process, and track remedial actions.

Liaise with the Reassessment Team to request KYC refresh reviews, on any files found to be off side with regulatory requirements.

Collaborate with the wider Compliance team to assist in achieving the global compliance calendar deliverables.

Requirements:

Strong analytical and problem-solving skills.

Excellent communication and interpersonal skills.

Ability to work in a fast-paced environment and meet deadlines.

Knowledge of AML/Financial Crime regulations and procedures.

What We Offer:

A competitive salary and benefits package.

Opportunities for professional growth and development.

A dynamic and supportive work environment.

How to Apply:

Please submit your application, including your resume and cover letter, to [insert contact information].

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