Financial Crime Quality Assurance Specialist

hace 4 semanas

Madrid, Madrid, España Ebury A tiempo completo

Ebury is a hyper-growth FinTech firm, named in 2021 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.

Financial Crime Compliance - Initial 12 month Fixed-Term Contract Ebury Madrid - Hybrid: 4 days a week office based working, 1 day working from home

Job Overview:

As part of the Financial Crime Quality Assurance Team, you will undertake Quality Assurance reviews across all risk categories and client types, paying particular attention to High-Risk clients.

You will ensure that all client due diligence, and enhanced due diligence measures have been conducted in line with legal and regulatory requirements along with Ebury's internal policies and procedures.

You will be responsible for quality assurance activities across transaction monitoring, on-going screening and payment screening, ensuring that alerts are reviewed, investigated and discounted appropriately, in line with Ebury's policies and procedures.

In addition to this, you may be required to provide training to the Onboarding and Screening teams on any areas where repeated failings are detected.

Key Responsibilities:

Conduct periodic level 3 independent QA checks on new clients, one month post on-boarding - 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 - Responsible for conducting detailed quality reviews of the reassessment teams KYC updates.

QA on Screening - Responsible for conducting detailed reviews of the Screening Teams resolution comments on hits, ensuring all relevant parties have been screened.

QA on Transaction Monitoring - Responsible for conducting detailed reviews of the Transaction Monitoring Teams resolution comments on alerts, ensuring all risks have been mitigated or escalated accordingly.

QA on Payment Screening - Responsible for conducting detailed reviews of the Screening Teams resolution comments on hits, ensuring all relevant parties have been screened.

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.

Where appropriate, 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 off side 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.

Cultural diversity is part of what makes Ebury a special place to be.

From Sao Paulo to Dubai, Bucharest to Toronto, we enjoy sharing team experiences and celebrating success across the Ebury family.

Hard work pays off:

in 2019, Ebury received a £350 million investment from Banco Santander and has won internationally recognised awards including

Financial Times: 1000 Europe's Fastest-Growing Companies.

We believe in inclusion.

We stand against discrimination in all forms and have no tolerance for the intolerance of differences that makes us a modern and successful organisation.

At Ebury, you can be whoever you want to be and still feel a sense of belonging no matter your story because we want you and your uniqueness to help write our future.

Please submit your application on the careers website directly, uploading your CV / resume in English.

  • Financial Crime Quality Assurance Specialist

    hace 4 semanas

    Madrid, Madrid, España Ebury A tiempo completo

    Job Overview:Ebury is a leading FinTech firm, and we're seeking a skilled Financial Crime Quality Assurance Specialist to join our team. As a key member of our 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...

  • Financial Crime Quality Assurance Specialist

    hace 4 días

    Madrid, Madrid, España Ebury A tiempo completo

    Job Title: Financial Crime Quality Assurance SpecialistEbury is a leading FinTech firm that offers a range of products including FX risk management, trade finance, currency accounts, international payments, and API integration.Job Overview: As a Financial Crime Quality Assurance Specialist, you will undertake quality assurance reviews across all risk...

  • Financial Crime Quality Assurance Specialist

    hace 4 semanas

    Madrid, Madrid, España Ebury A tiempo completo

    Financial Crime Quality Assurance SpecialistEbury, a leading FinTech firm, seeks a skilled Financial Crime Quality Assurance Specialist to join its team. As a key member of the Financial Crime Quality Assurance Team, you will play a critical role in ensuring the company's compliance with financial crime regulations.Key Responsibilities:Conduct periodic level...

  • Financial Crime Quality Assurance Specialist

    hace 4 semanas

    Madrid, Madrid, España Ebury A tiempo completo

    Job Overview:Ebury is a leading FinTech firm that requires a skilled Financial Crime Quality Assurance Specialist to join its team. 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...

  • Financial Crime Quality Assurance Specialist

    hace 4 semanas

    Madrid, Madrid, España Ebury A tiempo completo

    At Ebury, we are seeking a skilled Financial Crime Quality Assurance Analyst to join our team. As a Financial Crime Quality Assurance Analyst, you will play a critical role in ensuring the quality of our risk management processes and maintaining the highest standards of compliance with regulatory requirements. We offer a range of products including FX risk...

  • Financial Crime Quality Assurance Specialist

    hace 4 semanas

    Madrid, Madrid, España Ebury A tiempo completo

    Job Overview:Ebury is seeking a skilled Financial Crime Quality Assurance Specialist to join its team. 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...

  • Financial Crime Quality Assurance Specialist

    hace 4 semanas

    Madrid, Madrid, España Ebury A tiempo completo

    Job Overview:Ebury, a leading FinTech firm, is seeking a skilled Financial Crime Quality Assurance Specialist to join its team. 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.Key...

  • Financial Crime Quality Assurance Specialist

    hace 4 semanas

    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...

  • Financial Crime Quality Assurance Specialist

    hace 4 semanas

    Madrid, Madrid, España Ebury A tiempo completo

    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 Madrid -...

  • Financial Crime Quality Assurance Specialist

    hace 4 semanas

    Madrid, Madrid, España Ebury A tiempo completo

    As a Financial Crime Quality Assurance Specialist at Ebury, you will play a critical role in ensuring the quality of our Financial Crime risk management processes.You will be responsible for conducting thorough reviews of client files to ensure compliance with legal and regulatory requirements, as well as Ebury's internal policies and procedures.Key...

  • Financial Crime Quality Assurance Specialist

    hace 4 días

    Madrid, Madrid, España Ebury A tiempo completo

    Job OverviewWe are seeking a skilled Financial Crime Quality Assurance Analyst to join our team at Ebury. 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.Main ResponsibilitiesConduct periodic level 3...

  • Financial Crime Quality Assurance Specialist

    hace 4 semanas

    Madrid, Madrid, España Ebury A tiempo completo

    Ebury, a leading FinTech firm, is seeking a skilled Financial Crime Quality Assurance Analyst to join its team. 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.Key responsibilities include:Conducting...

  • Financial Crime Quality Assurance Specialist

    hace 4 semanas

    Madrid, Madrid, España Ebury A tiempo completo

    Job OverviewEbury 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...

  • Financial Crime Compliance Specialist

    hace 4 días

    Madrid, Madrid, España Ebury A tiempo completo

    About the Role:We are seeking a highly skilled Financial Crime Compliance Specialist to join our team in Madrid, Spain. As a key member of our 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.Key Responsibilities:Quality...

  • Financial Crime Quality Assurance Specialist

    hace 4 semanas

    Madrid, Madrid, España Ebury A tiempo completo

    Job Overview:As a member of the Financial Crime Quality Assurance Team at Ebury, you will be responsible for conducting quality assurance reviews across all risk categories and client types, with a focus on High-Risk clients. Your goal will be to ensure that all client due diligence and enhanced due diligence measures are conducted in line with legal and...

  • Financial Crime Quality Assurance Specialist

    hace 4 semanas

    Madrid, Madrid, España Ebury A tiempo completo

    Job Overview:Ebury is a FinTech company that values cultural diversity and inclusion. As a Financial Crime Quality Assurance Analyst, you will be part of the team responsible for ensuring that all client due diligence and enhanced due diligence measures are conducted in line with legal and regulatory requirements.You will conduct quality assurance reviews...

  • Financial Crime Compliance Specialist

    hace 1 mes

    Madrid, Madrid, España Ebury A tiempo completo

    Job Overview: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 Team is responsible for ensuring that all client due diligence and enhanced due diligence measures are conducted in line with legal and...

  • Financial Crime Compliance Specialist

    hace 6 días

    Madrid, Madrid, España Ebury A tiempo completo

    Job Overview: As part of the Financial Crime Quality Assurance Team, you will undertake Quality Assurance reviews across all risk categories and client types, paying particular attention to High-Risk clients. Ensure that all client due diligence and enhanced due diligence measures have been conducted in line with legal and regulatory requirements along with...

  • Financial Crime Quality Assurance Analyst

    hace 3 semanas

    Madrid, Madrid, España Ebury A tiempo completo

    Job Overview:As a Financial Crime Quality Assurance Analyst at Ebury, 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 client due diligence and enhanced due diligence measures are conducted in line with legal and regulatory requirements, as...

  • Anti-Money Laundering Quality Assurance Specialist

    hace 7 horas

    Madrid, Madrid, España Ebury A tiempo completo

    About EburyEBury is a leading FinTech firm, recognized as one of the top 15 European Fintechs to work for by AltFi in 2021. We offer a range of innovative products, including FX risk management, trade finance, currency accounts, international payments, and API integration.Ebury Madrid - Hybrid Working OpportunityThis role is based in our Madrid office and...