Financial Crime Quality Assurance Analyst
Madrid
Ebury is a leading global fintech company that empowers businesses to trade and grow internationally. It offers a comprehensive suite of products, including international payments and collections, FX risk management, trade finance, and API integrations. Founded in 2009, Ebury is one of the fastest-growing global fintechs, with over 1,700 employees and 38 offices in more than 25 countries.
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, ongoing 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 onboarding.
* QA on Reassessment client files.
* QA on Screening.
* QA on Transaction Monitoring.
* QA on Payment Screening.
* Conduct deep dives and thematic reviews.
* Manage and own staff feedback process.
* Track remedial actions.
* Ensure that sufficient files are reviewed to meet monthly objectives.
* Hold calibration forums with the 1st line QC Team.
* Liaise with both the Onboarding and Screening Teams to deliver necessary training or address non-compliance.
* Maintain positive lines of communication with the Onboarding and Screening Teams.
* Liaise with the Reassessment Team for KYC refresh reviews.
* Collaborate with the wider Compliance team to assist in achieving 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 with more than 1700 staff in over 25 countries worldwide. Cultural diversity is part of what makes Ebury a special place to be. 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.
None of this would have been possible without our great people. Enthusiastic, innovative, and collaborative teams, always ready to disrupt and revolutionise the fast-paced FinTech sector.
We believe in inclusion. We stand against discrimination in all forms and have no tolerance for intolerance. At Ebury, you can be whoever you want to be and still feel a sense of belonging.
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