Financial Crime Quality Assurance Specialist

hace 3 semanas

Málaga, Málaga, España Ebury A tiempo completo
Job Title: Financial Crime Quality Assurance Analyst

Ebury is a leading FinTech firm that offers a range of innovative products and services to businesses and individuals worldwide.

Job Summary:

We are seeking a highly skilled Financial Crime Quality Assurance Analyst to join our team in Malaga. 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, ensuring that all client due diligence and enhanced due diligence measures are conducted in line with legal and regulatory requirements.

Key Responsibilities:
  • Conduct periodic level 3 independent QA checks on new clients, one month post on-boarding, to ensure that all client files are thoroughly reviewed from an AML/Financial Crime perspective.
  • QA on Reassessment client files to ensure that all KYC updates are accurately documented and compliant with regulatory requirements.
  • QA on Screening to ensure that all relevant parties have been screened and that all risks have been mitigated or escalated accordingly.
  • QA on Transaction Monitoring to ensure that all alerts are reviewed, investigated, and discounted appropriately, in line with Ebury's policies and procedures.
  • Conduct deep dives and thematic reviews to identify areas for improvement and ensure that all remedial actions are tracked and implemented.
  • Manage and own staff feedback process to ensure that all team members are aware of their responsibilities and are equipped to perform their roles effectively.

We offer a dynamic and supportive work environment, with opportunities for professional growth and development. If you are a motivated and detail-oriented individual with a passion for financial crime compliance, we encourage you to apply for this exciting opportunity.

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