Financial Crime Quality Assurance Analyst at Ebury

Ebury is seeking a Financial Crime Quality Assurance Analyst to join its Financial Crime Compliance team in Madrid. This is a hybrid role, requiring the candidate to work from the office 4 days a week and from home 1 day a week.

The Financial Crime Quality Assurance Analyst will be responsible for conducting Quality Assurance reviews across all risk categories and client types, with a focus on High-Risk clients. The analyst will ensure that client due diligence and enhanced due diligence measures are conducted in accordance with legal and regulatory requirements, as well as Ebury’s internal policies and procedures. Further, the analyst will conduct quality assurance activities across transaction monitoring, on-going screening, and payment screening. The analyst will report their findings, manage feedback, and track remedial actions.

The role involves:

• Conducting periodic level 3 independent QA checks on new clients, one month post on-boarding
• 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
• Hold calibration forums with the 1st line QC Team

Requirements:

• Experience in AML / Financial Crime
• Detail oriented

Ebury offers:

• Opportunity to work for a fast-growing fintech company
• Hybrid work arrangement