Financial Crime Quality Assurance Analyst

hace 2 meses

León, España Ebury A tiempo completo

Ebury is a hyper-growth FinTech firm, named in 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 Quality Assurance Analyst

Financial Crime Compliance - Initial 12 month Fixed-Term Contract

Ebury Leon - 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 activites 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 Ensuring 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, liaising 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.

#LI-CD1

  • Financial Crime Quality Assurance Analyst

    hace 3 semanas

    León, 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 Quality Assurance Analyst Financial Crime Compliance - Initial 12 month Fixed-Term Contract...

  • Financial Crime Quality Assurance Analyst

    hace 1 mes

    León, 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 Quality Assurance Analyst Financial Crime Compliance - Initial 12 month Fixed-Term...

  • Financial Crime Quality Assurance Analyst

    hace 2 meses

    León, 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 Quality Assurance Analyst Financial Crime Compliance - Initial 12 month Fixed-Term Contract...

  • Financial Crime Quality Assurance Analyst

    hace 3 días

    León, 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 Quality Assurance Analyst Financial Crime Compliance - Initial 12 month Fixed-Term Contract...

  • Financial Crime Quality Assurance Analyst

    hace 2 meses

    León, León provincia, 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 Quality Assurance Analyst** **Financial Crime Compliance - Initial 12 month Fixed-Term...

  • Financial Crime Quality Assurance Analyst

    hace 2 meses

    León, 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 Quality Assurance AnalystFinancial Crime Compliance - Initial 12 month Fixed-Term...

  • Financial Crime Quality Assurance Analyst

    hace 2 meses

    León, 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 Quality Assurance AnalystFinancial Crime Compliance - Initial 12 month Fixed-Term ContractEbury...

  • Client Servicing Graduate

    hace 3 semanas

    León, España Ebury A tiempo completo

    Client Servicing Graduate Financial Crime and Customer Operations Department Location: Ebury Leon - 4 days in the office and 1 day of home office per week We are looking for a Client Servicing Graduate to join the Servicing Team in either our Central Malaga or Leon Office. This role will report to our Client Servicing Manager. We are looking for someone who...

  • Client Servicing Graduate

    hace 3 semanas

    León, España Ebury A tiempo completo

    Client Servicing Graduate Financial Crime and Customer Operations Department Location: Ebury Leon - 4 days in the office and 1 day of home office per week We are looking for a Client Servicing Graduate to join the Servicing Team in either our Central Malaga or Leon Office. This role will report to our Client Servicing Manager. We are looking for someone who...

  • Client Servicing Graduate

    hace 3 semanas

    León, 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. Client Servicing Graduate Financial Crime and Customer Operations Department Location: Ebury Leon - 4 days in...

  • Client Servicing Graduate

    hace 3 semanas

    León, España Ebury A tiempo completo

    Client Servicing Graduate Financial Crime and Customer Operations Department Location: Ebury Leon - 4 days in the office and 1 day of home office per week We are looking for a Client Servicing Graduate to join the Servicing Team in either our Central Malaga or Leon Office. This role will report to our Client Servicing Manager. We are looking for someone...

  • Client Servicing Graduate

    hace 3 semanas

    León, España Ebury A tiempo completo

    Client Servicing GraduateFinancial Crime and Customer Operations DepartmentLocation: Ebury Leon - 4 days in the office and 1 day of home office per weekWe are looking for a Client Servicing Graduate to join the Servicing Team in either our Central Malaga or Leon Office. This role will report to our Client Servicing Manager. We are looking for someone who can...

  • Client Servicing Graduate

    hace 3 semanas

    León, España Ebury A tiempo completo

    Client Servicing GraduateFinancial Crime and Customer Operations DepartmentLocation: Ebury Leon - 4 days in the office and 1 day of home office per weekWe are looking for a Client Servicing Graduate to join the Servicing Team in either our Central Malaga or Leon Office. This role will report to our Client Servicing Manager. We are looking for someone who can...

  • Client Servicing Graduate

    hace 3 semanas

    León, 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. Client Servicing Graduate Financial Crime and Customer Operations Department Location: Ebury Leon - 4 days...

  • Client Servicing Graduate

    hace 3 semanas

    León, 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.Client Servicing GraduateFinancial Crime and Customer Operations DepartmentLocation: Ebury Leon - 4 days in the...

  • Client Servicing Graduate

    hace 4 semanas

    León, España Ebury A tiempo completo

    Ebury is a hyper-growth FinTech firm, named in 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. Client Servicing Graduate Financial Crime and Customer Operations Department Location: Ebury Leon - 4...

  • Client Servicing Graduate

    hace 3 semanas

    León, España Ebury A tiempo completo

    Ebury is a hyper-growth FinTech firm, named in 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.Client Servicing GraduateFinancial Crime and Customer Operations DepartmentLocation: Ebury Leon - 4 days in the...

  • Client Servicing Graduate

    hace 3 días

    León, 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.Client Servicing Graduate Financial Crime and Customer Operations Department Location: Ebury Leon - 4 days in...

  • Client Servicing Graduate

    hace 4 semanas

    León, León provincia, 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. **Client Servicing Graduate** **Financial Crime and Customer Operations Department** **Location: Ebury Leon...

  • Fcc Programme Coordinator

    hace 3 semanas

    León, España Ebury A tiempo completo

    FCC Programme Coordinator Financial Crime Compliance Department Ebury Leon - Hybrid: 4 days a week office based working, 1 day working from home Ebury is seeking an efficient, detail-oriented Financial Crime Compliance (FCC) Programme Coordinator to join our Compliance Operations team, to support various projects and ongoing initiatives. The programme...