Financial Crime Quality Assurance Specialist

Job Overview: As part of the Financial Crime Quality Assurance Team, you will undertake Quality Assurance reviews across all risk categories and client types, paying particular attention to High-Risk clients. Ensure that all client due diligence and enhanced due diligence measures have been conducted in line with legal and regulatory requirements along with...

About EburyEBury is a leading FinTech firm, recognized as one of the top 15 European Fintechs to work for by AltFi in 2021. We offer a range of innovative products, including FX risk management, trade finance, currency accounts, international payments, and API integration.Ebury Madrid - Hybrid Working OpportunityThis role is based in our Madrid office and...

About EburyEbury is a FinTech company that has experienced rapid growth, earning recognition as one of the top 15 European Fintechs to work for by AltFi. We provide a range of financial products and services, including FX risk management, trade finance, currency accounts, international payments, and API integration.Job OverviewAs a Risk Assurance Specialist...

**Foremost Currency Group: A Leader in Global Payments**At Foremost Currency Group, we are dedicated to simplifying life's most important payments and connecting global citizens and businesses. Our world-class payments network and human-centric customer service touch a vast global community across 235 territories. We are reshaping the age-old property market...

Financial Crime Compliance ExpertWe are seeking a highly skilled Compliance Analyst to join our team in Madrid, Spain. As a key member of our Financial Intelligence Unit (FIU), you will play a critical role in mitigating risk to the American Express enterprise through research and analysis of financial activity.Key Responsibilities:Conduct thorough...

Company OverviewCrypto, a leading provider of digital assets and fintech solutions, is seeking an experienced Cryptocurrency Financial Crime Prevention Specialist to join our team.Salary: $80,000 - $110,000 per annum, depending on experience.This role offers a competitive salary package, including benefits and opportunities for growth and development within...

**Job Title:** Quality Assurance Specialist**About the Role:** We are seeking a highly skilled Quality Assurance Specialist to join our team at Exeltis. The ideal candidate will be responsible for ensuring that our quality systems are established, implemented, and maintained in each market in scope.Key Responsibilities:• Keep the documentation of the...

About the RoleWe are seeking a highly skilled Senior Quality Assurance Specialist to join our team at Pentasia. As a key member of our quality assurance department, you will play a critical role in ensuring the highest quality of our digital asset integration services.

About American Express At American Express, we're dedicated to helping our customers progress in incredible ways. With the right backing, people and businesses can unlock their full potential. Our global community of colleagues is committed to delivering exceptional customer experiences every day.A Career with Meaningful Impact As a Financial Crime...

About the OpportunityWe are seeking a dynamic Investigator to join our AFC Operations Department, ensuring compliance with relevant regulations and company policies related to Anti-Financial Crime.Role OverviewThis crucial role will support all Anti-Financial Crime tasks, including AML, terrorism financing, sanctions, KYC, and fraud. The successful candidate...

About the Opportunity:We are seeking a highly skilled Financial Information Assurance Specialist to join our team at Ferrovial Agroman SA. This role is responsible for coordinating and developing all activities related to the Group's Internal Control System for Financial Information (SCIIF), in accordance with American SOX regulations.

Job Title: Cufflinks Quality Assurance SpecialistAbout MasGemelos: At MasGemelos, we take pride in delivering high-quality products that meet our customers' expectations. Our team of skilled artisans and attention to detail ensure that every item is crafted with precision and care.Salary: The estimated salary for this position is 45,000 EUR per year, based...

Job OverviewQIMA is seeking a highly skilled Quality Assurance Specialist to join our Consumer Goods Division in Spain.

Dojo is a leading payments company that empowers businesses to thrive in the experience economy. As a Financial Crime Investigator, you will play a key role in protecting our customers from financial risk by monitoring transactions and identifying emerging threats.About the Company:We have over 15 years of experience in the payments industry.We serve over...

Company OverviewDAC Beachcroft LLP, a leading law firm, is seeking an experienced Senior Quality Assurance Specialist to join their Quality Team. With a strong focus on quality and risk management, the successful candidate will play a crucial role in ensuring compliance with policies, controls, and procedures across the organization.Job SummaryWe are...

Role OverviewWe are seeking a Quality Assurance Specialist to join our QA team in Malaga. This role will focus on developing and executing manual tests, as well as working with engineering teams to improve quality and test processes.

Company OverviewGear Inc. is a leading organization in the industry, committed to excellence and integrity in all its operations.Salary: $85,000 - $110,000 per annum, depending on experience.Job DescriptionWe are seeking a highly skilled Senior Financial Assurance Specialist to play a crucial role in safeguarding our financial integrity and ensuring...

**Job Title:** Salesforce Quality Assurance SpecialistAbout Deltacubes Pvt LtdDeltacubes Pvt Ltd is a leading provider of innovative software solutions. Our mission is to deliver high-quality products that meet the evolving needs of our clients.**Salary:** ₹15,00,000 - ₹25,00,000 per annum (depending on experience)Job DescriptionWe are seeking an...

Job Title: Quality Assurance SpecialistAbout the Role:The Quality Assurance Specialist is responsible for monitoring and evaluating the quality of customer service interactions to ensure compliance with project guidelines and high-quality service delivery. This role involves close collaboration with the customer service team and team leaders to identify...

Nationale Nederlanden Group, a leading insurance company with global presence, is seeking a highly skilled Quality Assurance Specialist for Business Solutions. Located in Madrid, Spain, our subsidiary company Nationale Nederlanden Individual Protection Solutions S.L offers a unique opportunity to work on the development and maintenance of innovative...