ABOUT THE ROLE
We're looking for a FinCrime Analyst to Financial Investigation Unit to sit within our team at our Vilnius-based office.
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
2 + years in prior relevant experience in FIU/AML/Compliance in a financial institution
Comprehensive knowledge of AML/ and sanctions regulations (e.g. JMLSG, ML regulations, OFAC, POCA, etc)
Knowledge of the procedures of money laundering crime and Terrorist Financing Act
Strong researching skills with attention to details
Excellent computer and ability to conduct research on the Internet
Ability to work under pressure and ability to meet deadlines
Comprehensive knowledge of bank systems, rules of evidence and banking documents
Strong communication skills, great numeracy and IT skills
Fluency in other languages a plus
CRITICAL COMPETENCIES FOR SUCCESS
Get stuff done!
Above all, you are a do-er. You earn credibility by getting things done.
You knack to detect fraud in financial transactions
You have strong analytical and problem-solving skills
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 fee-free card transactions abroad. We’ve since added current accounts, business accounts, savings, insurance, and even cryptocurrency trading.
We reached 4 million customers in February 2019 and we’re adding another million every quarter.
And we’re only just getting started.
Come and help Revolut build the world’s first truly global bank.
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
• Biannual equity bonuses
• All the latest tech you need
• Roll with a free Revolut Metal subscription