Financial Crime Quality Assurance Specialist

hace 1 semana

Málaga, Málaga, España Ebury A tiempo completo
Financial Crime Quality Assurance Role

Ebury, a leading FinTech firm, is seeking a skilled Financial Crime Quality Assurance professional to join its team. As a key member of the Financial Crime Quality Assurance Team, you will play a vital role in ensuring the highest standards of compliance and risk management across all risk categories and client types.

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 team's KYC updates.

QA on Screening
  • Responsible for conducting detailed reviews of the Screening Team's resolution comments on hits, ensuring all relevant parties have been screened.
QA on Transaction Monitoring
  • Responsible for conducting detailed reviews of the Transaction Monitoring Team's 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 Team's 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 offside with regulatory requirements.

Collaborate with the wider Compliance team to assist in achieving the global compliance calendar deliverables

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