FinCrime Analyst
3 d. temu

ABOUT THE ROLE The rapidly-expanding Quality Control Department plays a crucial role in Revolut’s development as we grow into a major international business.

Our goal is to ensure that our FinCrime teams are operating at their best quality performance.Quality Control will enable you to play a big part in the Revolut’s drive by working closely with all FinCrime departments, supporting analysts and their Line Managers.

You will be able to be an expert in multiple workflows, gain new skills and keep developing your professional career.We’re looking for junior, mid and senior Quality Control Analysts to sit within our team at our Krakow office.

We’ve hired some of the most self-driven individuals that the world has to offer and we’re keen to showcase their talent to the world - and that’s where you come in.

Our team is detail-oriented, technical and we love to get down into the nitty-gritty of our processes to deliver the best possible results.

What you will be doing : Be responsible for completing monthly Quality Control (QC) activities by focusing on identifying successes and failures in compliance teams workHighlight and reporting any issues to Quality Control and FinCrime ManagersProviding feedbacks to the analysts and identifying root cause analyses of the errorsDelivering quality refresher session to the individuals who are struggling with the quality performanceCoaching new joiners Learn all procedures across compliance departmentCollaborate with other teams across different locationsCarry out any other ad-hoc duties as required by your SupervisorBe flexible with responsibilities and have a positive attitude towards any changes to role, company / departmental objectives, priorities and targets.

WHAT YOU'LL NEED Good AML knowledge, preferably 1.5 -2.5 years of previous compliance experienceGood understanding of compliance issues & regulatory requirements within financial services, including an exceptional understanding of key processes, practices, systems and controlsStrong attention to detail and analytical skillsPractical knowledge of Google Sheets, Forms, Slides will be a plusYou are ready to take ownership and responsibilityYou have flawless English 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 four core values : we Never Settle, we Get It Done because we Think Deeper and we’re Stronger Together.

    You’re the kind of person who wants to join a community of forward-thinking people, all personally and professionally invested in Revolut’s mission.

    You thrive in a collaborative space where everyone’s learning from each other, and learning fast. 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
  • Roll with a free Revolut Metal subscription
  • Life insurance
  • Private medical care
  • Multisport card
  • Stay refreshed : get juice, tea, coffee and soft drinks on tap
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