FinCrime Analyst
6 d. temu

ABOUT THE TEAM The Financial Crime Operations department is at the forefront of Revolut’s efforts to keep customers and their money safe.

Working directly with customers to resolve issues and flag potential concerns and using cutting edge technology, we aim to prevent financial crime more effectively than traditional banks.

We operate in small, nimble teams that are built for scale, speed, and quality. Each unit is responsible for a different pillar of fincrime, giving you the chance to have a real impact on crucial problems that affect millions of people around the world.

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 a Quality Control Analyst 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 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 10 million customers as we rolled into 2020 and we're adding another million every quarter.

WHAT WE ARE LOOKING FOR From employee 1 to employee 1000, 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. THE BENEFITS

  • Competitive salary
  • Excellent training and guidance from our team.
  • Roll with a free Revolut Metal subscription
  • Life insurance
  • Private medical care
  • Multisport card
  • Don’t panic about cooking : get free dinners
  • Stay refreshed : get juice, tea, coffee and soft drinks on tap
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