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Anti-Money Laundering Quality Assurance Specialist
hace 1 mes
EBury 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 offers a hybrid working arrangement, with 4 days spent in the office and 1 day working from home. The successful candidate will be part of the Financial Crime Quality Assurance Team and will play a crucial role in ensuring compliance with legal and regulatory requirements.
Job Overview: Financial Crime Quality Assurance AnalystThe Financial Crime Quality Assurance Analyst will be responsible for conducting quality assurance reviews across all risk categories and client types, with a focus on high-risk clients. This includes ensuring that client due diligence and enhanced due diligence measures are conducted in line with legal and regulatory requirements, as well as Ebury's internal policies and procedures.
Key Responsibilities:- Conduct periodic level 3 independent QA checks on new clients, one month post on-boarding
- Responsible for conducting detailed and objective quality reviews of client files from an AML / Financial Crime perspective for low, medium, and high-risk clients
- QA on Reassessment client files - Responsible for conducting detailed quality reviews of the reassessment team's KYC updates
- QA on Screening - Responsible for conducting detailed reviews of the Screening Teams' resolution comments on hits, ensuring all relevant parties have been screened
- QA on Transaction Monitoring - Responsible for conducting detailed reviews of the Transaction Monitoring Teams' resolution comments on alerts, ensuring all risks have been mitigated or escalated accordingly
- QA on Payment Screening - Responsible for conducting detailed reviews of the Screening Teams' resolution comments on hits, ensuring all relevant parties have been screened
The estimated salary for this role is around €60,000 per year, depending on experience. As a member of the Ebury team, you can expect a range of benefits, including a competitive salary, pension scheme, and opportunities for professional development.
