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Financial Crime Quality Assurance Specialist
hace 1 mes
Ebury is a leading FinTech firm that offers a range of products including FX risk management, trade finance, currency accounts, international payments, and API integration.
The 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.
The ideal candidate will have a strong understanding of AML/Financial Crime regulations and procedures, as well as excellent analytical and communication skills.
Key Responsibilities- Conduct periodic level 3 independent QA checks on new clients, one month post onboarding
- 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 ensure the monthly objectives of the team are met
- 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
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.
Cultural diversity is part of what makes Ebury a special place to be.
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.
