Financial Crime Quality Assurance Specialist

hace 3 días

Madrid, Madrid, España Ebury A tiempo completo


At Ebury, we are seeking a skilled Financial Crime Quality Assurance Analyst to join our team. As a Financial Crime Quality Assurance Analyst, you will play a critical role in ensuring the quality of our risk management processes and maintaining the highest standards of compliance with regulatory requirements.

We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. Our Financial Crime Compliance team is responsible for ensuring that all client due diligence and enhanced due diligence measures are conducted in line with legal and regulatory requirements.

As a Financial Crime Quality Assurance Analyst, you will be responsible for conducting quality assurance reviews across all risk categories and client types, paying particular attention to High-Risk clients. You will ensure that all client files are reviewed and updated in line with regulatory requirements, and that all relevant parties have been screened.

You will also be responsible for conducting deep dives and thematic reviews, managing and owning staff feedback processes, tracking remedial actions, and ensuring that sufficient files are reviewed in line with targets to meet the monthly objectives of the team.

We are looking for a highly skilled and experienced Financial Crime Quality Assurance Analyst who can bring their expertise and knowledge to our team. If you are a motivated and detail-oriented individual with a passion for risk management and compliance, we encourage you to apply for this exciting opportunity.

About Us

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 more than 25 countries worldwide.

Cultural diversity is part of what makes Ebury a special place to be. From Sao Paulo to Dubai, Bucharest to Toronto, we enjoy sharing team experiences and celebrating success across the Ebury family.

We believe in inclusion and stand against discrimination in all forms. We want you and your uniqueness to help write our future.

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