Compliance Analyst - Lithuanian Speaker

Vilnius
Risk & Compliance – Services · FinCrime · FIU
Permanent
A LITTLE ABOUT US 🤔
From clunky apps to hidden fees, banking is broken. So we decided to build a company from the ground that would challenge the bigger players and reinvent how people interact with their money — for the better.
Traditional banks are slow and expensive. Realistically, you’re nothing but a number to them with dollar signs attached. So, one continent at a time, we plan on changing this.

OUR CULTURE 👫
To put it bluntly — it’s about getting shit done and owning what you do. We don’t hide behind fancy job titles or set up bureaucratic processes. Instead we treat our people equally, fairly and give them a ton of freedom and autonomy to create something awesome.
We make mistakes, we learn from them and we back everything up with data and logic.
In three years, we’ve grown to over 700 people and we’re adding around 30 new additions each month. From engineers to marketers, we’re on the hunt for exceptional talent to help us scale our business and get Revolut in the hands of millions of people everywhere.

WHAT WE NEED 🚀
We’re looking for a Compliance Analyst to sit within our compliance team at our Vilnius-based office.
We’ve hired some of the most talented developers and designers that the world of tech has to offer, 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 of our in-app processes to make the best possible experience.

WHAT YOU'LL BE DOING ✍️
Provide KYC/CDD analysis of corporate and individual customers
Undertake research, documents checks, and financial crime risk assessment via internal and external sources
Perform screening
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 a line manager

WHAT SKILLS YOU’LL NEED 📖
You have flawless English and Lithuanian
You love solving problems
Helping others makes you happy
You can explain complex things very easily
You notice the small things
Recent university grads welcome!
Prior experience is nice to have

BENEFITS 🎁
You’ll get to work in one of the hottest tech startups in the world right now.
We’ll arm you with all of the latest tech equipment.
You’ll receive excellent training and guidance from our team.
Competitive salary


Please only submit an application for one posting.