FinCrime Analyst - REMU

Revolut

Vilnius, LT
  • Job Type: Full-Time
  • Function: Accounting/Finance
  • Industry: Open Finance
  • Post Date: 08/03/2021
  • Website: revolut.com
  • Company Address: The Columbus Building, 7 Westferry Circus, London, E14 4HD

About Revolut

When Revolut was founded in 2015, we had a vision to build a sustainable, digital alternative to traditional big banks. Our mission now is to help our customers improve their financial health, empower them to have more control, and promote financial cohesion across the communities in which we operate.

Job Description

ABOUT THE ROLE

We're looking for a a passionate investigator to sit within our Research and Exit Management Team at our Krakow-based office.
We would like to hire responsible person with a clear and precise communication style, with prior proven Compliance experience and success! This role is all about the highest attention to the details, thinking out of the box, responsibility, compliance and passion.

If you think you have the ability to drive, change, think and decide, and you are ready to "roll up your sleeves", do not hesitate to apply!
WHAT YOU WILL BE DOING:
reviewing and analysing the accounts from every single possible perspective;
working closely with the different teams and stakeholders;
acknowledging, analysing and conducting fraud related investigations; requesting additional details, executing due diligence process; Performing independent research via internal and external sources;
preparing the reports related to the suspicious activity;
discussing and being involved in the FinCrime debates across all levels of the company;
investigating, thinking, speaking - developing;

WHAT YOU'LL NEED
Mandatory proven great results in Compliance
Very strong knowledge of KYC/SOF/ML/DD/EDD is a must
Understanding how to analyse customer data, and what suspicious activity means and is, and how to how to attribute and map the risks
Ability to critically analyse and interpret a situation, assessing all points of view
Excellent computer and ability to conduct research on the Internet
Resistance to stress and ability to make difficult decisions
Confidence and ability to communicate with people
Good memory

Salary: starts from 1250 Euro gross

A little about us…When Revolut was founded in 2015, we had a vision to build a sustainable, digital alternative to traditional big banks. Our mission now is to help our customers improve their financial health, empower them to have more control, and promote financial cohesion across the communities in which we operate. Launching into 2020 with 10 million Personal customers and over a quarter of a million Business customers only reinforced our belief in the vast need across the world for better financial services. As our customer base has boomed in the last year, we’ve expanded our team to match that growth. We started 2019 with several hundred employees; we closed it out with 2000.

What we’re looking for…Revolut is being scaled up by people all around the world who share our vision. We’re looking for people who align with our five core values: we believe that we Get it Done because we Think Deeper and are strongly rooted in the Dream Team. We Never Settle hence why we always Deliver Wow. You want to join a community forward thinking people - we are here for you. We believe in empowering our Revoluters in their work, giving them autonomy and ownership of what they do. We want everyone at Revolut to own their story and their successes - working with us means you’re not just another cog in the machine.

THE BENEFITS
Competitive salary
Biannual equity bonuses
Medical insurance
All the latest tech you need
Roll with a free Revolut Metal subscription

By applying for the above role, you confirm that you have reviewed our Data Privacy Notice for Candidates.

Stay in touch with Balderton

Sign up for our newsletter to stay up to date on news from Balderton, and our portfolio.

We use cookies to customize your user experience. Click “Agree” if you agree with our Policy.