Financial Crime Quality Assurance Specialist

hace 3 semanas


Leganés, Madrid, España Ebury A tiempo completo

Ebury is a leading FinTech firm, recognized for its innovative approach to financial services. As a Financial Crime Quality Assurance Specialist, you will play a critical role in ensuring the integrity of our risk management processes.

Key Responsibilities:

  • Conduct thorough quality reviews of client files to ensure compliance with AML regulations and internal policies.
  • Collaborate with the Onboarding and Screening Teams to deliver training and address non-compliance issues.
  • Manage and own staff feedback processes, ensuring a positive and productive work environment.
  • Track remedial actions and maintain open communication with the Onboarding and Screening Teams.

Requirements:

  • Strong analytical and problem-solving skills.
  • Excellent communication and interpersonal skills.
  • Ability to work independently and as part of a team.

Ebury offers a dynamic and supportive work environment, with opportunities for professional growth and development.



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