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Fincrime Analyst
Account Protection
Posted on 7/22/2022
INACTIVE
Locations
Remote
Experience Level
Entry
Junior
Mid
Senior
Expert
Requirements
  • Flawless English (min. C1)
  • Excellent communication skills
  • Ability to work together with multiple compliance teams
  • Ability to multitask and prioritise
  • Ability to work well under pressure and tight time frames
  • Critical and innovative thinking
  • Willingness to work different shifts
Responsibilities
  • Detecting and reporting suspicious activity including the predicate offences to money laundering and terrorist financing
  • Identifying and analysing alerts generated by the monitoring system in order to identify potentially suspicious activity
  • Escalating any red flags and potential risks to the escalation team
  • Driving various projects to improve processes and procedures within the team
  • Assessing cases of account takeover, authorised push payment, and first party fraud or mules
  • Contacting external partners in order to try and recover victim's funds
  • Deciding on the refund eligibility for each customer
  • Handling sensitive or confidential information
Desired Qualifications
  • Fluency in any other language
  • Prior experience in banking in risk or AML/KYC function
Revolut

1,001-5,000 employees

Financial technology
Company mission
Revolut's mission is to help their customers improve their financial health, empower them to have more control, and promote financial cohesion across the communities in which they operate.
Benefits
  • You’ll get to work in one of the hottest and fastest growing tech startups in the world right now
  • We’ll arm you with all of the latest tech equipment
  • Competitive salary
  • Competitive 401(k) plan
  • Competitive vacation policy
  • Flexible work hours
Company Values
  • Think deeper
  • Never settle
  • Think deeper
  • Get it done
  • Deliver wow