Senior AML and Sanctions Quality Control Analyst

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About Us

Ebury is a FinTech success story, positioned among the fastest-growing international companies in its sector.

Ebury is a Global FinTech: we apply new technologies to enhance and automate financial services and processes. This allows small and medium-sized businesses to trade and transact internationally by eliminating boundaries related to more traditional procedures. 

Founded in 2009, we are now positioned among the fastest-growing companies in the sector. Headquartered in London, we have more than 1000 staff covering over 50 nationalities (and counting!) working across more than 27 offices worldwide and serving more than 45,000 clients every day. 

Hard work pays off: Ebury has just received a £350 million investment from Banco Santander and has won over 20 internationally recognised awards such as the Growing Business of the Year 2019: Larger Company (Turnover £50m+) and Financial Times: 1000 Europe's Fastest-Growing Companies (which we have been awarded twice: 2017 and 2019!).

In September 2021, Ebury was named one of the top 15 European Fintechs to work for by Glassdoor and AltFi.

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.

Role purpose: 

Quality Control (QC) Senior Analyst - Transaction Monitoring & Payment Screening reporting directly into the AML & Sanctions Quality Control Manager, will be responsible for the day to day Transaction Monitoring & Payment Screening QC testing against relevant sub-department procedures and minimum standards. The role holder will form part of a new wider team and will play a role in the embedding of the QC function and its development as processes and systems are refined over time. 

Responsibilities: 

  • Responsible for the day to day Transaction Monitoring or Payment Screening Quality Control testing, ensuring quality standards are upheld, procedural adherence, the departmental SLAs are met, and tasks are prioritised appropriately. 
  • Review investigations and relevant rationales using a variety of tools including internal systems, internet searches and proprietary databases. Formalise and document a view (with supporting rationale and noting any errors and discrepancies in relation to the investigation) as to whether the outcome reached by the AML and Sanctions Analyst is correct. 
  • Providing timely and appropriate feedback to the relevant AML & Sanctions team. Opine on alert escalations where required. 
  • Responsible for the collating of relevant QC MI on the status of the team tasks and identified risks/issues including trend analyses and improvement areas, feeding into key governance committees where appropriate. 
  • Identify opportunities for enhancements through day to day activities even when QC standards are met, making relevant recommendations to the function’s management team. 
  • Engage with relevant stakeholders including the Line 1 Financial Crime Operations and Transactional Operations teams, Line 2 Financial Crime and Compliance functions, as required. 
  • Provide advice on draft suspicious activity reports and alerts review prior to their escalation where needed. 
  • Contribute to the on-going improvement of the AML and Sanctions function’s systems and controls including the review and refinement of scenarios, processes and procedures, thresholds and reports derived from Ebury's systems. 
  • Uphold, transmit and reinforce company’s Compliance values.

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.

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Or, know someone who would be a perfect fit? Let them know!

Malaga

Calle Trinidad Grund, 40
29001 Málaga Directions

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