Financial Crime Quality Assurance Specialist

hace 3 semanas

Madrid, Madrid, España Ebury A tiempo completo

Ebury is a leading FinTech firm that offers a range of innovative products and services to help businesses manage their financial risks.

Job Overview:

We are seeking a highly skilled Financial Crime Quality Assurance Analyst to join our team in Madrid. 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:

  • Conduct periodic level 3 independent QA checks on new clients, one month post on-boarding, to ensure that all client due diligence and enhanced due diligence measures have been conducted in line with legal and regulatory requirements.
  • QA on Reassessment client files to ensure that all KYC updates are accurate and compliant.
  • QA on Screening to ensure that all relevant parties have been screened and that all risks have been mitigated or escalated accordingly.
  • QA on Transaction Monitoring to ensure that all alerts are reviewed, investigated, and discounted appropriately.
  • Conduct deep dives and thematic reviews to identify areas for improvement and ensure that the team is meeting its monthly objectives.
  • Manage and own staff feedback process to ensure that all team members are aware of their responsibilities and are meeting their targets.
  • Track remedial actions to ensure that all issues are addressed in a timely manner.
  • Collaborate with the wider Compliance team to assist in achieving the global compliance calendar deliverables.

Requirements:

To be successful in this role, you will need to have a strong understanding of financial crime regulations and a proven track record of conducting quality assurance reviews. You will also need to be able to work independently and as part of a team, with excellent communication and interpersonal skills.

What We Offer:

We offer a competitive salary and benefits package, as well as the opportunity to work with a leading FinTech firm in a dynamic and fast-paced environment.

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