Financial Crime Quality Assurance Specialist

hace 7 días

Madrid, Madrid, España Ebury A tiempo completo

Job Overview:

Ebury is seeking a skilled Financial Crime Quality Assurance Specialist to join its team in Madrid. 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 compliance and risk management principles, as well as excellent analytical and communication skills.

Key Responsibilities:

  • Conduct periodic level 3 independent QA checks on new clients, one month post onboarding
  • 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
  • QA on Screening
  • QA on Transaction Monitoring
  • QA on Payment Screening
  • Conduct deep dives and thematic reviews
  • Manage and own staff feedback process
  • Track remedial actions
  • Ensure that sufficient files are reviewed, in line with targets to meet the monthly objectives of the team
  • Hold calibration forums with the 1st line QC Team
  • Liaise with both the Onboarding and Screening Teams to deliver any necessary training or address any non-compliance with internal policies and procedures
  • Maintain positive lines of communication with the Onboarding and Screening Teams
  • Liaise with the Reassessment Team to request KYC refresh reviews on any files found to be offside with regulatory requirements
  • Collaborate with the wider Compliance team to assist in achieving the global compliance calendar deliverables

About Us:

Ebury is a FinTech success story, positioned among the fastest-growing international companies in its sector. Founded in 2009, we are headquartered in London and have more than 1700 staff with a presence in more than 25 countries worldwide.

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