FinCrime Analyst - AML/CTF Team
Financial Crime Operations – Services · FinCrime · AML/CTF
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.
ABOUT THE ROLE
We are looking for a passionate analyst to work within our compliance team at our Krakow-based office. 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:
Provide KYC/CDD analysis of individual customers
Undertake research, documents checks, and financial crime risk assessment via internal and external sources
Detect and report suspicious activity including the predicate offenses to money laundering and terrorist financing
Ensure all documents submitted for CDD are in line with internal policies
Identify and analyze alerts generated by the monitoring system in order to identify potentially suspicious activity
Escalate any red flags and potential risks to the escalation team
Handle sensitive or confidential information
WHAT YOU'LL NEED
Prior experience in banking in risk or AML/KYC function
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
Flawless English and one other fluent European language
CRITICAL COMPETENCIES FOR SUCCESS
Get stuff done!
Above all, you are a do-er.
You earn credibility by getting things done.
You dig into the details and deliver quality results on time.
A LITTLE ABOUT US
We believe that there are better ways for people to control their money. Easier, fairer ways.
Revolut started in 2015 with card transactions abroad without rubbish exchange rates or hidden fees. We’ve since added business accounts, vaults, insurance and even access to cryptocurrency exposure.
We reached 5 million customers in June 2019 and we’re adding another million every quarter.
WHAT WE ARE LOOKING FOR
From employee 1 to employee 1000, you will be slotting into a global team that shares a number of traits.
You can work autonomously and take ownership. We thrive with the space and responsibility to solve problems.
You operate best without lots of bureaucracy. We don’t hide behind fancy job titles or clunky processes ‘because that’s how things are done’.
You approach work in a logical way. We are not afraid to make mistakes but we use data and logic to backup decisions and improve understanding. And you share our mission to improve people’s relationship with their money.
• Competitive salary
• Excellent training and guidance from our team.
• Roll with a free Revolut Metal subscription
• Life insurance
• Private medical care
• Multisport card
• Don’t panic about cooking: get free dinners
• Stay refreshed: get juice, tea, coffee and soft drinks on tap