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FinCrime Analyst - Business Transaction Monitoring at Revolut
Vilnius, LT


We’re looking for a passionate investigator to sit within our compliance team at our Cracow-based office. We would like to hire a responsible person with a clear and precise communication style, with prior Compliance experience - to work with our financial crime teams; review and analyse transactions conducted at Revolut! This role is all about the highest attention to the details, thinking out of the box, responsibility, compliance and passion.

What you will be doing:
• Reviewing different business customer accounts and their transactions.
• Checking, spotting, investigating and eventually escalating red flags encountered.
• Contacting and communicating with different clients from different countries in a proactive and customer-friendly manner: you will be the company’s representative in the eyes of the client.
• Performing investigations using internal and external sources of information: you will be connecting all of the compliance dots in order to reach a conclusion that keeps the company safe.
• Preparing reports related to your findings.
• Discussing and being involved in the FinCrime debates across all levels of the company.

• You have at least 1 year of Experience in Compliance (preferably within a big Financial Institution/Bank)
• You pay attention to detail and you are self-organized
• You have a proactive “Check-everything” approach
• You are naturally suspicious: you are able to notice and connect different things that might seem not related at first sight.
• You have a holistic view of things, but you are also able to identify potential significant elements in seemingly small things.
• You are Quick Learner
• You are a Team Player
• You have the capacity to lease and collaborate with other Compliance Teams
• You have a very good command of English, both written and spoken; additional languages are welcome!
• Flexible to work on the shift pattern basis (from time to time)

1650 EUR - 2300 EUR gross monthly
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.

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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