Fincrime Analyst - AML/CTF Retail @ Revolut

-

 Job Category:  Permanent Work From Home - Full Time

Advertised On: 3rd July 2022

About the Role:

The Financial Crime Operations department is at the forefront of Revolut’s efforts to keep customers and their money safe. Those ninjas work directly with customers to resolve issues and flag potential concerns. Using cutting edge technology, we aim to prevent financial crime in a way the banking world hasn’t seen so far.

FinCrime Analysts is the key person to ensure we’ve got it under control, working with the Revolut Compliance team. It’s only for the most responsible, conscientious, brave individuals. The ones who aren’t afraid of challenges of the complex financial world.

We’re a global financial super app, so we have to be available 24/7. That sometimes means working nights and weekends. We’ll compensate you for night shifts but we understand this still isn’t for everyone so please bear that in mind before applying.


What you’ll be doing:

  • Providing KYC/CDD analysis of individual customers

  • Undertaking research, documents checks, and financial crime risk assessment via internal and external sources

  • Perform screening

  • Detecting and report suspicious activity including the predicate offenses to money laundering and terrorist financing

  • Ensuring all documents submitted for CDD are in line with internal policies

  • Identifying and analyze alerts generated by the monitoring system in order to identify potentially suspicious activity

  • Escalating any red flags and potential risks to the escalation team

  • Handling sensitive or confidential information

What you'll Need: 

  • Flawless English (min. C1)

  • Prior experience in banking in risk or AML/KYC function is a plus

  • 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

  • Willingness to work different shifts

 Nice to have:

• Fluency in any other language

How to Apply: Click Here to Apply 

Like this Post? U May Comment & Share it! You may Comment below if you have any queries/ Looking for some other specific jobs.

Comments

Post a Comment

Popular posts from this blog

Human Resource Executive@ Samvedna Development Society

-
Image
Job Category: Work From Home- Full Time  Human Resources Associate - Samvedna Development Society (Remote) Are you a proactive and dedicated individual looking to kick-start your career in Human Resources? Join us at Samvedna Development Society as a Human Resources Associate and embark on an exciting journey to make a positive impact on our organization's growth and culture. This is a remote position, allowing you to work from the comfort of your preferred location.  Role and Responsibilities: As a Human Resources Associate, you will play a crucial role in assisting the HR team with various tasks related to policies, compliances, and employee engagement.  Your responsibilities will include: Assisting in the development, implementation, and communication of HR policies and procedures. Ensuring compliance with relevant employment laws and regulations to maintain a fair and equitable work environment. Collaborating with team members to on-board new employees effectively and...
Read more

Senior Associate - IP & Partnerships@Paytm

-
Image
Job Category: Work From Home-Full Time  About the Job: We are looking for an amazing addition to our Live Entertainment vertical who can help us to create, on-board & manage key tours, events, festivals & other forms of live entertainment across the country. Responsibilities: Creative & Strategic input to develop new IP’s & own brand health across existing IP’s & partnerships. Provide support for digital & in person experiences / projects by helping in PnLs, creating brand identity & managing brand health, and consumer marketing & working with sales teams to create branded solution opportunities. Provide field marketing experience, supporting the IPs, partnerships and sales leadership team. Understanding of the media landscape to market and promotional events across digital, ATL & BTL.  Requirements: 2-4 years of experience in a similar role Experienced in working with digital / on-ground IPs. Experience in working with sales teams to delive...
Read more

Online Tutor /Teacher @ Course Hero

-
Image
  Job Category: Permanent Work From Home - Freelancing Advertised On:  25th July 2022 How to Start: Create your Course Hero tutor account Provide basic info and select your tutoring subjects Upload your ID and academic credentials Get approved within 7 days and start tutoring! More often, you'll hear back from us within 1-3 business days. It may occasionally take us longer when demand is high or during the holidays Top tier tutors can earn around $1,500 per month. Actual earnings may vary depending on the number of questions answered, subject category, question difficulty, answer quality, and other factors. No, you are not required to tutor for a certain amount of time or answer a minimum number of questions. This is an independent contractor position. However, the higher your rating, the more opportunities you'll receive to earn money Subjects Available to  Teach: Arts, Humanities, and Languages; Engineering and Technology; Business, maths, Science & Social Sciences ...
Read more