Financial Crime Quality Assurance Specialist
hace 3 días
Ebury is a FinTech company that values cultural diversity and innovation. We are seeking a skilled Financial Crime Quality Assurance Analyst to join our team in Madrid, Spain.
Job Overview:The Financial Crime Quality Assurance Analyst will be responsible for conducting quality assurance reviews across all risk categories and client types. This includes ensuring that client due diligence and enhanced due diligence measures are conducted in line with legal and regulatory requirements, as well as Ebury's internal policies and procedures.
Key Responsibilities:- Conduct periodic level 3 independent QA checks on new clients, one month post onboarding.
- 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.
- 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 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.
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. We are committed to innovation and cultural diversity, making Ebury a special place to be.
-
Financial Crime Quality Assurance Specialist
hace 3 días
Madrid, Madrid, España Ebury A tiempo completoFinancial Crime Quality Assurance AnalystEbury is a leading FinTech firm that offers a range of innovative products and services to businesses worldwide. As a Financial Crime Quality Assurance Analyst, you will play a critical role in ensuring the company's compliance with regulatory requirements and internal policies.Key Responsibilities:Conduct periodic...
-
Financial Crime Quality Assurance Specialist
hace 3 días
Madrid, Madrid, España Ebury A tiempo completoFinancial Crime Quality Assurance AnalystEbury is a leading FinTech firm that offers a range of innovative products and services to businesses worldwide. As a Financial Crime Quality Assurance Analyst, you will play a critical role in ensuring the company's compliance with regulatory requirements and internal policies.Key Responsibilities:Conduct periodic...
-
Financial Crime Quality Assurance Specialist
hace 3 días
Madrid, Madrid, España Ebury A tiempo completoFinancial Crime Quality Assurance AnalystEbury, 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 play a crucial role in ensuring the company's compliance with financial crime regulations.Key Responsibilities:Conduct periodic level 3...
-
Financial Crime Quality Assurance Specialist
hace 3 días
Madrid, Madrid, España Ebury A tiempo completoFinancial Crime Quality Assurance AnalystEbury, 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 play a crucial role in ensuring the company's compliance with financial crime regulations.Key Responsibilities:Conduct periodic level 3...
-
Financial Crime Quality Assurance Specialist
hace 2 días
Madrid, Madrid, España Ebury A tiempo completoFinancial Crime Quality Assurance AnalystEbury is a FinTech leader seeking a skilled Financial Crime Quality Assurance Analyst to join its team in Madrid. As a key member of the Financial Crime Quality Assurance Team, you will play a crucial role in ensuring the company's compliance with financial crime regulations and internal policies.Key...
-
Financial Crime Quality Assurance Specialist
hace 1 día
Madrid, Madrid, España Ebury A tiempo completoFinancial Crime Quality Assurance AnalystEbury is a FinTech leader seeking a skilled Financial Crime Quality Assurance Analyst to join its team in Madrid. As a key member of the Financial Crime Quality Assurance Team, you will play a crucial role in ensuring the company's compliance with financial crime regulations and internal policies.Key...
-
Financial Crime Quality Assurance Specialist
hace 3 días
Madrid, Madrid, España Ebury A tiempo completoEbury is a leading FinTech firm that offers a range of innovative products and services to help businesses manage their financial risks.Job Overview:We are seeking a highly skilled Financial Crime Quality Assurance Analyst to join our team in Madrid. As a key member of our Financial Crime Quality Assurance Team, you will be responsible for conducting quality...
-
Financial Crime Quality Assurance Specialist
hace 4 días
Madrid, Madrid, España Ebury A tiempo completoEbury is a leading FinTech firm that offers a range of innovative products and services to help businesses manage their financial risks.Job Overview:We are seeking a highly skilled Financial Crime Quality Assurance Analyst to join our team in Madrid. As a key member of our Financial Crime Quality Assurance Team, you will be responsible for conducting quality...
-
Financial Crime Quality Assurance Specialist
hace 3 días
Madrid, Madrid, España Ebury A tiempo completoJob Title: Financial Crime Quality Assurance AnalystEbury 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 Analyst Financial Crime Compliance -...
-
Financial Crime Quality Assurance Specialist
hace 3 días
Madrid, Madrid, España Ebury A tiempo completoJob Title: Financial Crime Quality Assurance AnalystEbury 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 Analyst Financial Crime Compliance -...
-
Financial Crime Quality Assurance Specialist
hace 3 días
Madrid, Madrid, España Ebury A tiempo completoFinancial Crime Quality Assurance AnalystEbury is a leading FinTech company that is part of the Santander group. We are seeking a highly skilled Financial Crime Quality Assurance Analyst to join our team in Madrid, Spain.Job Overview:The Financial Crime Quality Assurance Analyst will be responsible for conducting quality assurance reviews across all risk...
-
Financial Crime Quality Assurance Specialist
hace 3 días
Madrid, Madrid, España Ebury A tiempo completoFinancial Crime Quality Assurance AnalystEbury is a leading FinTech company that is part of the Santander group. We are seeking a highly skilled Financial Crime Quality Assurance Analyst to join our team in Madrid, Spain.Job Overview:The Financial Crime Quality Assurance Analyst will be responsible for conducting quality assurance reviews across all risk...
-
Financial Crime Quality Assurance Specialist
hace 3 semanas
Madrid, Madrid, España Ebury A tiempo completoEbury is a leading FinTech firm that offers a range of innovative products and services to help businesses manage their financial risks.Job Overview:We are seeking a highly skilled Financial Crime Quality Assurance Analyst to join our team in Madrid. As a key member of our Financial Crime Quality Assurance Team, you will be responsible for conducting quality...
-
Financial Crime Quality Assurance Specialist
hace 3 semanas
Madrid, Madrid, España Ebury A tiempo completoEbury is a leading FinTech firm that offers a range of innovative products and services to help businesses manage their financial risks.Job Overview:We are seeking a highly skilled Financial Crime Quality Assurance Analyst to join our team in Madrid. As a key member of our Financial Crime Quality Assurance Team, you will be responsible for conducting quality...
-
Financial Crime Quality Assurance Specialist
hace 1 día
Madrid, Madrid, España Ebury A tiempo completoFinancial Crime Quality Assurance AnalystEbury is a FinTech company that values diversity and inclusion. We are seeking a skilled Financial Crime Quality Assurance Analyst to join our team in Madrid.Job OverviewThe Financial Crime Quality Assurance Analyst will be responsible for conducting quality assurance reviews across all risk categories and client...
-
Financial Crime Quality Assurance Specialist
hace 1 día
Madrid, Madrid, España Ebury A tiempo completoFinancial Crime Quality Assurance AnalystEbury is a FinTech company that values diversity and inclusion. We are seeking a skilled Financial Crime Quality Assurance Analyst to join our team in Madrid.Job OverviewThe Financial Crime Quality Assurance Analyst will be responsible for conducting quality assurance reviews across all risk categories and client...
-
Financial Crime Compliance Specialist
hace 3 días
Madrid, Madrid, España Ebury A tiempo completoJob Title: Financial Crime Quality Assurance AnalystEbury, a leading FinTech firm, is seeking a skilled Financial Crime Quality Assurance Analyst to join our team. As a key member of our Financial Crime Compliance department, you will play a crucial role in ensuring the integrity of our financial transactions and maintaining our reputation as a trusted...
-
Financial Crime Compliance Specialist
hace 3 días
Madrid, Madrid, España Ebury A tiempo completoJob Title: Financial Crime Quality Assurance AnalystEbury, a leading FinTech firm, is seeking a skilled Financial Crime Quality Assurance Analyst to join our team. As a key member of our Financial Crime Compliance department, you will play a crucial role in ensuring the integrity of our financial transactions and maintaining our reputation as a trusted...
-
Financial Crime Quality Assurance Specialist
hace 2 días
Madrid, Madrid, España Ebury A tiempo completoFinancial Crime Quality Assurance AnalystEbury is a leading FinTech firm that offers a range of innovative products and services, including FX risk management, trade finance, currency accounts, international payments, and API integration.Job Overview:The Financial Crime Quality Assurance Team is responsible for ensuring that all client due diligence and...
-
Financial Crime Quality Assurance Specialist
hace 2 días
Madrid, Madrid, España Ebury A tiempo completoFinancial Crime Quality Assurance AnalystEbury is a leading FinTech firm that offers a range of innovative products and services, including FX risk management, trade finance, currency accounts, international payments, and API integration.Job Overview:The Financial Crime Quality Assurance Team is responsible for ensuring that all client due diligence and...
