Fincrime Analyst - Financial Investigations Unit (FIU) - French & English
ABOUT THE ROLE We're looking for a FinCrime Analyst to Financial Investigations Unit to support us remotely from any city in Poland.
The main responsibility is to check the source of funds and monitor plus investigate suspicious financial activity. A person who is responsible, conscientious and is not afraid of challenges will be the perfect candidate here.
We are in need of someone who is ready to work in an international environment and provide a good assistance to the customers.
WHAT YOU WILL BE DOING
WHAT YOU'LL NEED
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.
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