Financial Crime Quality Assurance Specialist

Job Overview:Ebury is a leading FinTech firm that offers a range of innovative products, including FX risk management, trade finance, currency accounts, international payments, and API integration.As a Financial Crime Quality Assurance Specialist, you will play a critical role in ensuring the quality of our risk management processes, particularly in relation...

Ebury is a leading FinTech firm, recognized for its innovative approach to financial services. We offer a range of products, including FX risk management, trade finance, currency accounts, international payments, and API integration.Financial Crime Quality Assurance SpecialistFinancial Crime Compliance - Initial 12 Month Fixed-Term ContractEbury Leon -...

Ebury is a leading FinTech firm, offering a range of innovative products including FX risk management, trade finance, currency accounts, international payments, and API integration.Financial Crime Quality Assurance SpecialistFinancial Crime Compliance - Initial 12 Month Fixed-Term ContractEbury Leon - Hybrid: 4 Days a Week Office Based Working, 1 Day Working...

About EburyEbury is a fast-growing fintech company recognized as one of the top 15 European Fintechs to work for in 2021 by AltFi. Our services include FX risk management, trade finance, currency accounts, international payments, and API integration.Job OverviewWe are seeking a Financial Crime Quality Assurance Specialist to join our team on a 12-month...

Ebury, a leading FinTech firm, is seeking a skilled Financial Crime Quality Assurance Analyst to join its team.The successful candidate will be responsible for conducting quality assurance reviews across all risk categories and client types, with a focus on high-risk clients.Key responsibilities include:Conducting periodic level 3 independent QA checks on...

Ebury is a leading FinTech firm that offers a range of innovative financial products and services. We are currently seeking a Senior Financial Crime Compliance Specialist to join our team.As a member of our Financial Crime Quality Assurance Team, you will play a crucial role in ensuring that our clients are thoroughly vetted and that our financial systems...

Job Overview:Ebury's Financial Crime Quality Assurance Team is seeking a skilled professional to undertake quality assurance reviews across all risk categories and client types. The ideal candidate will pay particular attention to High-Risk clients, ensuring that all client due diligence and enhanced due diligence measures have been conducted in line with...

Job Overview:Ebury is a leading fintech firm, recognized for its innovative approach to financial services. We offer a range of products, including FX risk management, trade finance, currency accounts, international payments, and API integration. As part of the Financial Crime Quality Assurance Team, you will be responsible for ensuring that all client due...

Job Overview: As a key member of the Financial Crime Quality Assurance Team at Ebury, you will undertake quality assurance reviews across all risk categories and client types. Your focus will be on High-Risk clients, ensuring that due diligence measures are conducted in line with legal and regulatory requirements along with Ebury's internal policies and...

Ebury is a fast-growing FinTech company that offers a range of innovative financial products and services. With a strong presence in Europe, we are committed to providing exceptional customer experiences and maintaining the highest standards of financial integrity.As a Financial Crime and Risk Management Specialist, you will play a critical role in...

Ebury, a leading FinTech firm, is looking for a highly skilled Financial Crime and Customer Operations Specialist to join its team in Central Malaga or Leon. This role will be based in the company's Spanish office and will report directly to the Client Servicing Manager.We are seeking an exceptional candidate with excellent communication skills, attention to...

Financial Crime Risk Analyst Role at EburyEbury, a leading FinTech firm, is seeking a Financial Crime Risk Analyst to join its Servicing Team. As a key member of the team, you will play a crucial role in safeguarding Ebury and its clients from financial crime risk.Safeguard Ebury and its clients from financial crime risk, including money laundering,...

Ebury, a leading FinTech firm, offers a range of innovative products including FX risk management, trade finance, currency accounts, international payments, and API integration.Located in Ebury Leon, this role involves 4 days in the office and 1 day of home office per week. As a Financial Crime and Customer Operations Specialist, you will report to our...

Key Responsibilities:As a Quality Assurance Specialist at Siemens Gamesa, you will be responsible for ensuring that products meet all agreed specifications and quality standards. This involves performing a range of specified quality test routines for materials, products, and services in an assigned plant environment.Key Skills:At least 2 years of experience...

Ebury is a leading fintech firm that offers a range of innovative financial services. We are currently seeking a skilled Financial Services Risk Specialist to join our team in Financial Crime and Customer Operations Department.As a Financial Services Risk Specialist, you will be responsible for safeguarding Ebury and our existing clients from financial crime...

Job DescriptionWe are seeking a skilled Senior Quality Assurance Specialist to lead our QA team in SAP integration.About the Role:Design and execute comprehensive test plans for SAP integration, ensuring seamless implementation.Analyze functional and non-functional integration requirements to guarantee successful execution.Supervise QA teams, coordinating...

Job Title: Financial Crime Compliance Programme CoordinatorJob Summary:Ebury is seeking an efficient Programme Coordinator to support our Financial Crime Compliance (FCC) team. The ideal candidate will have experience in coordinating activities, attention to detail, and excellent communication skills.Key Responsibilities:Monitor and track the status of tasks...

Ebury is a hyper-growth FinTech firm, named in as one of the top 15 European Fintechs to work for by AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration.FCC Programme CoordinatorEbury is seeking a highly organized and detail-oriented Financial Crime Compliance (FCC)...

Job Summary: We are seeking a highly skilled Quality Assurance Manager to join our team at Grobest Feeds Philippines Inc. The ideal candidate will have a strong background in GMP, HACCP, ISO, and Food Safety regulations, with at least 3 years of experience in a managerial role.Key Responsibilities:Develop and implement quality assurance programs to ensure...

About the RoleWe are expanding our QA team to ensure a smooth and satisfactory customer experience. As our Senior Software Quality Assurance Specialist, you will be responsible for testing new features, developing and maintaining automation tests, identifying bugs, collaborating with the software design team, and ensuring product quality.Key...