Financial Crime Operations is at the forefront of Revolut’s efforts to keep customers and their money safe. Team members work directly with customers to resolve issues and flag potential concerns. Using cutting-edge technology and sharp attention to detail, they help prevent financial crime and keep trust at the core of Revolut.
We're looking for a Subject Matter Expert with an investigative mindset to lead complex financial crime risks. You'll collaborate with the MLRO to review cases and take ultimate decisions, which impact how we mitigate threats and ensure trust and security at all times.
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Providing KYC/EDD analysis of individual customers
Performing research, documents checks, and financial crime risk assessments via internal and external sources
Detecting and reporting suspicious activity, including the predicate offences of money laundering and terrorist financing
Ensuring documents submitted for EDD are in line with internal policies
Identifying and analysing alerts generated by the monitoring system to identify potentially suspicious activity
Escalating red flags and potential risks
Handling sensitive or confidential information
Requirements
2+ years of experience in AML/KYC
Previous experience in financial services
Exceptional communication skills
Impeccable attention to detail
Experience collaborating with multiple compliance teams
The ability to work well under pressure and within tight time frames
A willingness to work different shifts
Company offers
Financial benefits that show we value your work
Flexibility to work from home, the office, or abroad
A Revolut Metal subscription loaded with perks
Exciting events year-round so you can get to know your team
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