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 We're looking for a FinCrime Analyst to sit within our team at our Cracow-based office.What you will be doing : Conduct EDD analysis of business customersUndertake research, documents checks, and financial crime risk assessment via internal and external sources Detect and report suspicious activity including the predicate offences to money laundering and terrorist financing Ensure all documents submitted for EDD are in line with internal policies Identify and analyze alerts generated by the monitoring system in order to identify potentially suspicious activity Prepare reports related to your findings Handle sensitive or confidential information Assist Compliance Team Leaders, other teams and Senior Management with ad hoc projects.
Contact and communicate with clients from different countries in a proactive and customer-friendly manner : you will be the company’s representative in the eyes of the client Propose continuous improvements for the team and entire FinCrime department WHAT YOU'LL NEED Prior experience in banking, risk, compliance or AML / CTF function preferredHigher education -
preferably legal, business or economic backgroundExcellent English, both written and spoken; additional languages are welcome!Ability to work within the agreed timeframe, under the pressure of time and with a high degree of accuracyAbility to multitask and prioritizeAbility to notice and connect different things that might seem not related at first sight.
Ability to liaise and collaborate with other Compliance teamsHave a holistic view of things, but also able to identify potential significant elements in seemingly small things.
Have a customer focus Flexible to work on the shift pattern basis (from time to time)SQL knowledge would be an asset CRITICAL COMPETENCIES FOR SUCCESS Get stuff done!Above all, you are a do-
er. You earn credibility by getting things done. You dig into the details and deliver quality results on time. 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 5 million customers in June 2019 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 you share our mission to improve people’s relationship with their money. THE BENEFITS