Fincrime Analyst – AML/CTF Retail

Job Category:  Permanent Work From Home – Full Time

Advertised On: 3rd July 2022

About the Role:

The Financial Crime Operations department is at the forefront of Revolut’s efforts to keep customers and their money safe. Those ninjas work directly with customers to resolve issues and flag potential concerns. Using cutting edge technology, we aim to prevent financial crime in a way the banking world hasn’t seen so far.

FinCrime Analysts is the key person to ensure we’ve got it under control, working with the Revolut Compliance team. It’s only for the most responsible, conscientious, brave individuals. The ones who aren’t afraid of challenges of the complex financial world.

We’re a global financial super app, so we have to be available 24/7. That sometimes means working nights and weekends. We’ll compensate you for night shifts but we understand this still isn’t for everyone so please bear that in mind before applying.

What you’ll be doing:

• Providing KYC/CDD analysis of individual customers
• Undertaking research, documents checks, and financial crime risk assessment via internal and external sources
• Perform screening
• Detecting and report suspicious activity including the predicate offenses to money laundering and terrorist financing
• Ensuring all documents submitted for CDD are in line with internal policies
• Identifying and analyze alerts generated by the monitoring system in order to identify potentially suspicious activity
• Escalating any red flags and potential risks to the escalation team
• Handling sensitive or confidential information

What you’ll Need: 

• Flawless English (min. C1)
• Prior experience in banking in risk or AML/KYC function is a plus
• Excellent communication skills
• Ability to work together with multiple compliance teams
• Ability to multitask and prioritise
• Ability to work well under pressure and tight time frames
• Willingness to work different shifts

Nice to have:

• Fluency in any other language