Fincrime Analyst - Financial Investigations Unit (FIU) - French 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 ROLE
We're looking for a FinCrime Analyst to Financial Investigations Unit to support us remotely from any city in Lithuania.
The main responsibility is to check the source of funds and monitor plus investigate suspicious financial activity. A person who is responsible, conscientious and is not afraid of challenges will be the perfect candidate here. We are in need of someone who is ready to work in an international environment and provide a good assistance to the customers.
WHAT YOU WILL BE DOING
We're looking for a FinCrime Analyst to Financial Investigations Unit to support us remotely from any city in Lithuania.
The main responsibility is to check the source of funds and monitor plus investigate suspicious financial activity. A person who is responsible, conscientious and is not afraid of challenges will be the perfect candidate here. We are in need of someone who is ready to work in an international environment and provide a good assistance to the customers.
WHAT YOU WILL BE DOING
- Reviewing, investigating and reporting money laundering cases with up to 200 associates
- Reviewing, investigating and reporting money laundering cases with on business accounts
- Providing the on-going monitoring and resolving of the formal complaints and Financial Ombudsman Service complaints related to the Financial Investigations’ Unit cases
- Dealing appropriately with the consent refusals following the submission of the SAR
- Acting as a point of contact for the law enforcement agencies in the ongoing criminal investigations that commenced from the submitted SAR
- Acting in accordance with the written policies, procedures, and relevant legislation
- Cooperating with other teams in providing professional and efficient front line compliance support and seeking to improve the Company’s processes
- Fluent English and French is a must
- At least a year of experience in TM or FIU or 1+ years of experience in AML/DD/KYC
- Excellent communication skills
- The ability to work together with multiple compliance teams
- Ability to multitask and prioritize
- Ability to work well under pressure and tight time frames
- Willingness to work different shifts
Job Specification
Job Rewards and Benefits
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