Financial Crime Quality Assurance Specialist

hace 1 día


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

Ebury, a leading FinTech firm, is seeking a skilled Financial Crime Quality Assurance Analyst to join its team. As a key member of the Financial Crime Quality Assurance Team, you will play a crucial role in ensuring the company's compliance with legal and regulatory requirements.

Key Responsibilities:
  • Conduct periodic level 3 independent QA checks on new clients, one month post on-boarding, to ensure compliance with AML / Financial Crime regulations.
  • Review and assess client files from an AML / Financial Crime perspective for low, medium, and high-risk clients.
  • Collaborate with the Onboarding and Screening Teams to deliver training and address non-compliance with internal policies and procedures.
  • Manage and own staff feedback process, ensuring that sufficient files are reviewed to meet monthly objectives.
  • Liaise with the Reassessment Team to request KYC refresh reviews and collaborate with the wider Compliance team to achieve global compliance calendar deliverables.

Ebury offers a dynamic and challenging work environment, with opportunities for growth and development. If you are a detail-oriented and analytical individual with a passion for compliance, we encourage you to apply for this exciting opportunity.



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