Financial Crime Quality Assurance Specialist
hace 3 semanas
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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