FinCrime Analyst (Financial Investigation Unit)

Remote: India - Remote

About Revolut

People deserve more from their money. More visibility, more control, more freedom. And since
2015, Revolut has been on a mission to deliver just that. With an arsenal of awesome products
that span spending, saving, travel, transfers, investing, exchanging and more, our super app has
helped 30+ million customers get more from their money. And we're not done yet.

As we continue our lightning-fast growth, we believe that two things are essential to continuing
our success: our people and our culture. So far, we have 6000+ people working around the world,
from our great offices or remotely, on our mission. And we're looking for more. We want brilliant
people that love building great products, love redefining success, and love turning the complexity
of a chaotic world into the simplicity of a beautiful solution.

About the role

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

We're looking for an analyst that can use all the tools available to see the bigger picture -
someone that can not only identify suspicious activity where apparent, but is also able to ensure
we are treating customers fairly 💫
As FIU plays a crucial role in ensuring Revolut meets its business, legal, and regulatory
obligations, there might be some changes of schedule in this role outside of standard business
hours, including weekend, night, and afternoon shifts.

Up for the challenge? Let's get in touch 👇

What you’ll be doing
● Reviewing, investigating, and reporting money laundering cases with up to 200
associates
● Conducting investigations into internal SAR's and complex cases
● Applying analytical skills to identify where grounds for suspicion of Money Laundering or
Terrorist Financing exists
● Using your decision-making skills to provide case resolutions
● Monitoring and resolving formal complaints and Financial Ombudsman Service
complaints
 ● Dealing appropriately with consent refusals following the submission of a SAR
● Acting as a point of contact for law enforcement agencies in ongoing criminal
investigations
● Acting in accordance with written policies, procedures, and relevant legislation
● Cooperating with other teams to provide professional and efficient front line compliance
support and seeking to improve the Company’s processes
What you'll need
● 3+ years of experience in AML/DD/KYC or 1+ year of experience in TM or FIU
● Fluency in English (min. C1)
● Excellent time management and organisational skills
● The ability to work well under pressure and tight time frames
● A critical thinking and problem-solving approach
● Strong attention to detail
● To have an ambitious and goal-oriented attitude
● To be a fast-learner and adaptable to changes
● To be open to work different shifts