Fincrime Analyst - AML/CTF Retail@Revolut

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Job Category: Work From Home-  Full Time 

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

  • Performing 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 

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