FinCrime Analyst - Financial Investigations Unit/FIU - Remote

India /
FinCrime Services – Graduate, Junior, Mid & Senior Agents /
Permanent
ABOUT THE ROLE

We're looking for a FinCrime Analyst to Financial Investigations Unit! It's possible to work remotely from any city across India!

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

WHAT YOU'LL NEED

    • 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
    • Flawless English and Hindi
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 2021 with 15 million Personal customers and over half a million Business customers only reinforced our belief in the vast need across the world for better financial services.


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 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
• Annual equity bonuses
• All the latest tech you need
• Roll with a free Revolut Metal subscription

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