ABOUT THE ROLE
We're looking for a FinCrime Analyst to Financial Investigations 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
1650 EUR - 2300 EUR gross monthly
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 9 million customers in November 2019 and we're adding another million every quarter.
WHAT WE ARE LOOKING FOR
From employee 1 to employee 1900, 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
• Medical insurance
• All the latest tech you need
• Don’t panic about cooking: get free dinners
• Stay refreshed: get juice, tea, coffee and soft drinks on tap
• Skip the commute and work from home once a week
• Roll with a free Revolut Metal subscription
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