FinCrime Analyst - External Enquiries - Spanish/English
Revolut, Lithuania
Experience
1 Year
Salary
0 - 0
Job Type
Job Shift
Job Category
Traveling
No
Career Level
Telecommute
No
Qualification
As mentioned in job details
Total Vacancies
1 Job
Posted on
Oct 25, 2021
Last Date
Nov 25, 2021
Location(s)
Job Description
ABOUT THE TEAM
The Financial Crime Operations department is at the forefront of Revolut’s efforts to keep customers and their money safe. Working directly with customers to resolve issues and flag potential concerns and using cutting edge technology, we aim to prevent financial crime more effectively than traditional banks.We operate in small, nimble teams that are built for scale, speed, and quality. Each unit is responsible for a different pillar of fincrime, giving you the chance to have a real impact on crucial problems that affect millions of people around the world.
ABOUT THE ROLEWe're looking for a FinCrime Analystto sit within our team at our Vilnius-based office or remotely from Lithuania.
SALARYFrom 1500 EUR gross per monthSpanish language bonus 130 EUR gross per monthWHAT YOU WILL BE DOING
The Financial Crime Operations department is at the forefront of Revolut’s efforts to keep customers and their money safe. Working directly with customers to resolve issues and flag potential concerns and using cutting edge technology, we aim to prevent financial crime more effectively than traditional banks.We operate in small, nimble teams that are built for scale, speed, and quality. Each unit is responsible for a different pillar of fincrime, giving you the chance to have a real impact on crucial problems that affect millions of people around the world.
ABOUT THE ROLEWe're looking for a FinCrime Analystto sit within our team at our Vilnius-based office or remotely from Lithuania.
SALARYFrom 1500 EUR gross per monthSpanish language bonus 130 EUR gross per monthWHAT YOU WILL BE DOING
- Liaising with the partners, other banks and police
- Acknowledging, responding, and following up on partner requests in a timely manner
- Conducting fraud related investigations based on the reports received
- Generating reports and create alerts to suspicious activity
- Monitoring customers’ transactions and communicating with the customers to establish SOF, rationale of the payments and obtaining additional information to draw the whole picture of client’s activity
- Responding to DPAs and PO, complying with a legislation like POCA, DPA
- Communicating between the teams to make sure that the vendors get the best answer possible
- Reviewing and analysing data for fraud trends
- Discussing FinCrime concerns with members of the company across all levels
- Prior experience in a Retail Bank environment, particularly within a Financial Crime function
- Knowledge of DD/EDD/KYC/SOF is a must
- Knowledge of the DPA, PO and Witness statement preferable
- Understanding how to analyse customer data, transactional activity, and open source information to determine the legitimacy
- Confidence in communicating with people at all levels in the organisation, and with the banking partners
- Ability to critically analyse and interpret a situation, assessing all points of view;
- Close attention to details
- Solution orientated
- Ability to meet deadlines
- Flawless written and spoken English
Job Specification
Job Rewards and Benefits
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