Senior Anti-Money Laundering Specialist

hace 3 semanas

Zaragoza, Zaragoza, España Ebury A tiempo completo

Ebury is a leading FinTech firm, recognized for its innovative approach to financial services. As a Senior Onboarding Analyst, you will play a critical role in ensuring the company's high standards are met when working with clients.



Your primary responsibility will be to safeguard Ebury and its clients from financial crime risk, including money laundering, terrorist financing, bribery, corruption, fraud, sanctions risk, tax evasion, and reputational risk.



Key Responsibilities:


  • Perform comprehensive anti-financial crime checks as part of the Ebury Onboarding process for corporate clients, ensuring compliance with relevant legislative, regulatory, and internal requirements.
  • Conduct CDD and EDD checks for corporate clients, including the KYC process, identification and analysis of complex ownership structures, financial statements, and transaction patterns.
  • Direct contact with clients, presenting Ebury's onboarding requirements in a clear and compliant manner.
  • Identify red flags and exposure to financial crime risk, escalating to Compliance and Senior Management where necessary.
  • Make risk-based decisions to onboard or reject applications.
  • Efficiently manage a personal portfolio of onboarding cases.
  • Proactively follow up with clients and sales representatives to ensure timely completion of onboarding analysis.
  • Document client files in a structured format compliant with internal requirements.
  • Identify opportunities for improvement within the onboarding process.
  • Assist in preparation and management of data and information required for internal and external audits.
  • Support ad-hoc projects within the department and wider business as required.
  • Validate checks carried out by other team members.
  • Support in training delivery.
  • Support the Supervisor with team management responsibilities.


Requirements:


  • Minimum 2-3 years of experience conducting CDD and EDD with corporate, complex client segments, including Trust & Corporate Service Providers, Non-Governmental Organisations, and Charities.
  • Fluency in English/Spanish or other languages.
  • Advanced knowledge of red flags and financial crime typologies relevant to the payments and FX space.
  • A proactive approach, with the ability to work effectively within a fast-paced and high-pressure environment.

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