FinCrime Analyst - Transaction Monitoring Retail
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.
Salary:From 1500 gross/month to 2100 gross/month
ABOUT THE ROLE
We’re looking for a passionate investigator to sit within our compliance team at our Krakow-based office. We would like to hire responsible person with a clear and precise communication style, with prior Compliance experience - to work with our financial crime teams; review and analyse transactions conducted at Revolut! This role is all about the highest attention to the details, thinking out of the box, responsibility, compliance and passion.What you will be doing:
What we’re looking forRevolut is being scaled up by people all around the world who share our vision. We’re looking for people who align with our five core values: we believe that we Get it Done because we Think Deeper and are strongly rooted in the Dream Team. We Never Settle hence why we always Deliver Wow. You want to join a community forward thinking people - we are here for you. We believe in empowering our Revoluters in their work, giving them autonomy and ownership of what they do. We want everyone at Revolut to own their story and their successes - working with us means you’re not just another cog in the machine.
THE BENEFITS• Competitive salary• Biannual equity bonuses• Medical insurance • All the latest tech you need• Roll with a free Revolut Metal subscription
By applying for the above role, you confirm that you have reviewed our Data Privacy Notice for Candidates.
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.
Salary:From 1500 gross/month to 2100 gross/month
ABOUT THE ROLE
We’re looking for a passionate investigator to sit within our compliance team at our Krakow-based office. We would like to hire responsible person with a clear and precise communication style, with prior Compliance experience - to work with our financial crime teams; review and analyse transactions conducted at Revolut! This role is all about the highest attention to the details, thinking out of the box, responsibility, compliance and passion.What you will be doing:
- Reviewing the records of customer’s transactions and analysing flagged ones;
- Investigating, thinking, speaking - developing;
- Working closely with the different teams and stakeholders;
- Acknowledging, analysing and conducting fraud related investigations; requesting additional details, executing due diligence process; Performing independent research via internal and external sources;
- Preparing the reports related to the suspicious activity;
- Discussing and being involved in the FinCrime debates across all levels of the company;
- Nice to have prior experience of at least 1 year in a banking environment, preferably in Compliance or Accounting
- Knowledge of /KYC/SOF/ML/DD/EDD is an advantage
- Understanding how to analyse customer data, and what suspicious activity means and is
- Confidence and ability to communicate with people
- Ability to critically analyse and interpret a situation, assessing all points of view
- Resistance to stress and ability to make difficult decisions
- Flawless written and spoken English
- Flexibility to work on the shift pattern basis
What we’re looking forRevolut is being scaled up by people all around the world who share our vision. We’re looking for people who align with our five core values: we believe that we Get it Done because we Think Deeper and are strongly rooted in the Dream Team. We Never Settle hence why we always Deliver Wow. You want to join a community forward thinking people - we are here for you. We believe in empowering our Revoluters in their work, giving them autonomy and ownership of what they do. We want everyone at Revolut to own their story and their successes - working with us means you’re not just another cog in the machine.
THE BENEFITS• Competitive salary• Biannual equity bonuses• Medical insurance • All the latest tech you need• Roll with a free Revolut Metal subscription
By applying for the above role, you confirm that you have reviewed our Data Privacy Notice for Candidates.
Job Specification
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