Financial Crime Quality Assurance Analyst

4 days ago

Dubai, United Arab Emirates Ebury Full time

Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTechs to work for by Glassdoor and 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**

**Ebury Dubai - Office based - 4 days a week in the office**

**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.

**Skills / Attributes required**:

- Minimum of 2 years experience in Compliance / Financial Crime or equivalent experience in KYC/EDD
- Strong people skills and fluency in English
- Detail-focused and disciplined approach
- Pragmatic approach to problem solving

LI-CD1
LI-ONSITE

**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 and have more than 1300 staff with a presence in more than 20 countries worldwide. Cultural diversity is part of what makes Ebury a special place to be. From Sao Paulo to Dubai, Bucharest to Toronto, 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 proudest achievement: 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 the intolerance of differences that makes us a modern and successful organisation. At Ebury, you can be whoever you want to be and still feel a sense of belonging no matter your story because we want you and your uniqueness to help write our future._

  • Financial Crime Prevention and Detection Expert

    4 days ago

    Dubai, Dubai, United Arab Emirates Crypto Full time

    Crypto.com is committed to accelerating the adoption of cryptocurrency through innovation and empowering the next generation of builders, creators, and entrepreneurs. As a Financial Crimes Analyst, you will play a key role in ensuring the company's compliance with local laws and regulations in the UAE.You will work closely with the Financial Crime Manager to...

  • UAE Financial Crimes Risk Analyst

    4 days ago

    Dubai, Dubai, United Arab Emirates Crypto Full time

    Crypto.com is a leading cryptocurrency platform that serves over 80 million customers worldwide. As a Financial Crimes Analyst, you will play a crucial role in ensuring the company's compliance with local laws and regulations in the UAE.The ideal candidate will have at least 2 years of experience in regulatory reporting, audits, and risk assessments. Strong...

  • Financial Crime Compliance Internship

    5 days ago

    Dubai, United Arab Emirates CAPITEX Full time

    **Exciting Opportunity for Aspiring Financial Crime Compliance Professionals!**: **Kickstart Your Career in Financial Crime Compliance with Our Internship Program!** Are you a driven Emirati national eager to make your mark in the financial crime compliance (FCC) market? Do you want to showcase your talent, prove yourself, and impress top-tier clients? If...

  • Global Financial Crime Specialist

    4 days ago

    Dubai, Dubai, United Arab Emirates Ebury Full time

    Job DescriptionEbury is a leading global fintech company that empowers businesses to trade and grow internationally. Our comprehensive suite of products includes international payments, FX risk management, trade finance, and API integrations.We are seeking a skilled Senior Onboarding Risk Analyst to join our team in the Middle East. As a key member of our...

  • Financial Crimes Analyst, UAE

    4 days ago

    Dubai, Dubai, United Arab Emirates Crypto Full time

    Our Local Programs and Regulatory Compliance team is responsible for ensuring compliance with local laws and regulations in the countries where we operate.Crypto.com is now live in the UAE having secured its VASP Licence from VARA. We are now expanding our regional team and are looking for Financial Crime Analysts. Reporting to the Financial Crime Manager,...

  • Quality Assurance Analyst

    4 weeks ago

    Dubai, United Arab Emirates Bmw Dubai Full time

    Talent Acquisition Executive at Albatha Group Job Overview: As a Quality Assurance Analyst within the CRM & Contact Centre Department, you will ensure exceptional customer experience through effective quality control and assurance measures. Your role will involve overseeing and enhancing processes within the CRM and Contact Centre functions to uphold service...

  • Quality Assurance Analyst

    4 weeks ago

    Dubai, United Arab Emirates Bmw Dubai Full time

    Talent Acquisition Executive at Albatha Group Job Overview: As a Quality Assurance Analyst within the CRM & Contact Centre Department, you will ensure exceptional customer experience through effective quality control and assurance measures. Your role will involve overseeing and enhancing processes within the CRM and Contact Centre functions to uphold service...

  • Quality Assurance Analyst

    3 days ago

    Dubai, Dubai, United Arab Emirates Bmw Dubai Full time

    Talent Acquisition Executive at Albatha GroupJob Overview:As a Quality Assurance Analyst within the CRM & Contact Centre Department, you will ensure exceptional customer experience through effective quality control and assurance measures. Your role will involve overseeing and enhancing processes within the CRM and Contact Centre functions to uphold service...

  • Financial Crimes Compliance Specialist

    5 days ago

    Dubai, Dubai, United Arab Emirates Citigroup, Inc. Full time

    Citi, a leading global bank, seeks a highly skilled Financial Crimes Compliance Specialist to join its team in the UAE. As a key member of our compliance team, you will play a critical role in ensuring the effective implementation of anti-money laundering (AML) policies and procedures across the region.Develop and refine best-in-class AML Compliance policies...

  • Financial Crime Compliance Director

    4 days ago

    Dubai, Dubai, United Arab Emirates SolveCube Pte. Ltd. Full time

    About the Role:We are seeking an experienced Financial Crime Compliance Director to join our team at SolveCube Pte. Ltd. In this role, you will be responsible for leading the development and implementation of financial crime compliance strategies.Key Responsibilities:Develop and implement financial crime compliance strategies to mitigate risk and ensure...

  • Blockchain Analyst

    4 days ago

    Dubai, United Arab Emirates Crypto.com Full time

    The Blockchain Analyst will report to the Sr. Manager, Financial Crimes. The Blockchain Analyst assists with various assignments supporting the Compliance Program of the Company. **In this role, you will**: - Conduct complex investigations into cases that are referred as part of the overall escalation process; - Conduct proactive blockchain-based...

  • Quality Analyst

    2 weeks ago

    Dubai, United Arab Emirates KRISH Project Management Full time

    Job Description: The Quality Analyst is responsible for monitoring and evaluating the quality of services. This includes conducting audits, analyzing data, identifying areas for improvement, and implementing quality control measures. The Quality Analyst will also collaborate with cross-functional teams to develop and implement quality assurance processes and...

  • Financial Crimes Analyst

    4 days ago

    Dubai, Dubai, United Arab Emirates Al-Rehad Full time

    KYC AnalystThis role involves conducting thorough due diligence on financial information to ensure compliance with regulations and mitigate risks related to sanctions.Key Responsibilities:Analyzing financial data to identify potential risks and anomaliesEnsuring adherence to regulatory requirements and industry standardsCollaborating with cross-functional...

  • Senior Audit Manager

    4 weeks ago

    Dubai, United Arab Emirates Standard Chartered Bank - UAE Full time

    Senior Audit Manager - Legal, Compliance and Financial Crime RiskJob DetailsD Internal AuditReports To: Head of Audit - Legal, Compliance and FCRJob Purpose* To help develop and maintain the strategic audit plan for the Group Functions and Risk audit team across the Group.* To oversee the execution and delivery of the regional audit plan, with a specific...

  • Senior Audit Manager

    4 weeks ago

    Dubai, United Arab Emirates Standard Chartered Bank - UAE Full time

    Senior Audit Manager - Legal, Compliance and Financial Crime RiskJob DetailsD Internal AuditReports To: Head of Audit - Legal, Compliance and FCRJob Purpose* To help develop and maintain the strategic audit plan for the Group Functions and Risk audit team across the Group.* To oversee the execution and delivery of the regional audit plan, with a specific...

  • Blockchain Analyst

    5 days ago

    Dubai, United Arab Emirates Crypto.com Full time

    Our Compliance Infrastructure team is responsible for the development and maintenance of systems, processes, and technologies that support our organization's compliance activities. This includes the Global Financial Crimes and Compliance Operations team, which manages financial crime risk and ensures compliance with anti-money laundering (AML), sanctions,...

  • Financial Crime

    2 weeks ago

    Dubai, United Arab Emirates Addleshaw Goddard Full time

    FINANCIAL CRIME & SANCTIONS LAWYER / PROFESSIONAL LEVEL OF ROLE Lawyer/Professional DEPARTMENT OFFICE OF THE GENERAL COUNSEL (OGC) REPORTING LINE To Head of Financial Crime & Sanctions Team, part of the firm's OGC LOCATION Dubai or another AG office in the GCC International expansion is central to AG's growth strategy and as we continue to grow as a...

  • Government Financial Analyst

    8 hours ago

    Dubai, Dubai, United Arab Emirates Financial Audit Authority Full time

    About the Role:This is an excellent opportunity for a motivated and detail-oriented individual to join our team as a Government Financial Analyst. In this role, you will be responsible for analyzing financial data and providing insights to support informed decision-making.

  • Projects and Quality Assurance

    2 weeks ago

    Dubai, United Arab Emirates Majid al Futtaim Properties Full time

    **Role Purpose**: - A critical player in the PMO is a Project QA Analyst who helps refine, audit, and enforce project management policies, standards, and procedures within MAFTech. This role has a keen eye for detail, discipline to follow up on actions to completion, and strong collaboration skills to partner with MAFTech such as Portfolio Managers,...

  • Projects and Quality Assurance

    2 weeks ago

    Dubai, United Arab Emirates Majid Al Futtaim Full time

    **Role Purpose**: A critical player in the PMO is a Project QA Analyst who helps refine, audit, and enforce project management policies, standards, and procedures within MAFTech. This role has a keen eye for detail, discipline to follow up on actions to completion, and strong collaboration skills to partner with MAFTech such as Portfolio Managers, Program/...