Financial Crime Strategy Analyst
Financial Crime Technology – Product · FinCrime · Transaction Monitoring · Issuing
ABOUT THE TEAM
The Financial Crime Technology department is at the forefront of Revolut’s efforts to keep customers and their money safe. Through the intelligent development and deployment of 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.
WHAT WE NEED 🚀
We’re looking for someone who can see what’s broken in the financial crime industry, someone who has a burning itch to fix it, and someone who is simply missing the means and resources to do it. If financial crime seems like an eminently fixable problem to you, keep reading.
In more boring detailed terms, we’re looking for a Financial Crime Strategy Analyst to work within our financial crime technology team in London. By working alongside data scientists, investigators, and product managers, you’ll be expected to think critically, build efficient solutions, and take a high degree of responsibility over the detection and reduction of financial crime.
Be warned, this is a very hands-on role!
We’ve hired some of the most talented staff in the world, on both sides of the technology and compliance aisle, and we’re keen to showcase their talent to the world - and that’s where you come in. Our team is highly technical and detail-oriented, and we love to get down into the nitty-gritty to make the best possible experience.
WHAT YOU'LL BE DOING ✍️
- Rapid response to ongoing financial crime trends
- Undertake ad-hoc analysis whenever needed
- Write some seriously complex SQL queries or Jupyter notebooks
- Crisis management
- Critical thinking and analysis of products to identify credible methods by which Revolut is exposed to financial crime
- Develop and deploy innovative prevention strategies
- Working hands-on with the teams to reach financial crime best practice
- Juggling multiple high value projects
WHAT SKILLS YOU'LL NEED ⚒
You see what’s broken in the industry and have a desire to fix it
You are results driven, pragmatic, and detailed
You can write some really complex SQL queries
You are known to be a steady hand and calm under fire
You have an acute love for problem solving
You are able to make both short term and long term decisions
You can explain complex things very easily
A little about us…When Revolut was founded in 2015, we had a vision to build a sustainable, digital alternative to traditional big banks. Our mission now is to help our customers improve their financial health, empower them to have more control, and promote financial cohesion across the communities in which we operate. Launching into 2020 with 10 million Personal customers and over a quarter of a million Business customers only reinforced our belief in the vast need across the world for better financial services. As our customer base has boomed in the last year, we’ve expanded our team to match that growth. We started 2019 with several hundred employees; we closed it out with 2000.
What we’re looking for…Revolut is being scaled up by people all around the world who share our vision. We’re looking for people who align with our four core values: we Never Settle, we Get It Done because we Think Deeper and we’re Stronger Together. You’re the kind of person who wants to join a community of forward-thinking people, all personally and professionally invested in Revolut’s mission. You thrive in a collaborative space where everyone’s learning from each other, and learning fast. 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.
• Competitive salary
• Biannual equity bonuses
• All the latest tech you need
• Skip the commute and work from home once a week
• Roll with a free Revolut Metal subscription
• Pension plan
• Private health insurance
• Start the day properly with fresh fruit and cereals
• Stay refreshed: get juice, tea, coffee and soft drinks on tap
• Rest up with 29 days’ holiday per year
Please only submit an application for one posting.