Financial Crime Quality Assurance Specialist

hace 4 semanas

Madrid, Madrid, España Ebury A tiempo completo

Job Overview:

Ebury is a leading FinTech firm that requires a skilled Financial Crime Quality Assurance Specialist to join its team. As a key member of the Financial Crime Quality Assurance Team, you will be responsible for conducting quality assurance reviews across all risk categories and client types, with a focus on High-Risk clients.

You will ensure that all 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.

The ideal candidate will have a strong understanding of financial crime regulations and a keen eye for detail. You will be responsible for conducting periodic level 3 independent QA checks on new clients, as well as reviewing client files from an AML/Financial Crime perspective.

Key Responsibilities:

  • Conduct periodic level 3 independent QA checks on new clients
  • Review client files from an AML/Financial Crime perspective
  • Conduct deep dives and thematic reviews
  • Manage and own staff feedback process
  • Track remedial actions
  • Liaise with the Onboarding and Screening Teams to deliver training or address non-compliance
  • Maintain positive lines of communication with the Onboarding and Screening Teams

About Us:

Ebury is a FinTech success story, positioned among the fastest-growing international companies in its sector. We believe in inclusion and stand against discrimination in all forms. At Ebury, you can be whoever you want to be and still feel a sense of belonging.

Please submit your application on the careers website directly, uploading your CV/resume in English.

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