Revolut Hiring News 2023 For its Compliance Investigator (Financial Intelligence Unit), Revolut Drive is organziing Off Campus Drive for canddiates in Any Batch. In order to apply, candidates should have degree in Any Degree. if you are interested, please apply as soon as possible.
Company Name: Revolut
Role: Compliance Investigator (Financial Intelligence Unit)
Location: Work From Home
Experience: 1 + Year
Qualification: Any Degree
Batch: Any Batch
Job Type: Work From Home
Salary: Best in Industry
Revolut Hiring News 2023
Job Description:
- 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 💫
- We’re looking for analysts 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.
- The main responsibility will be conducting investigations into internal SAR’s and complex cases, by applying judgement, analytical skills and solid decision making to identify where grounds for suspicion of Money Laundering or Terrorist Financing exists.
- As the Financial Investigations team 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/afternoon shifts.
Requirements:
- Flawless English (min. C1)
- At least a year of experience in Transaction Monitoring or Financial Investigations or 1+ years of experience in AML/DD/KYC
- Excellent communication skills
- The ability to work together with multiple compliance teams
- Multitasking and prioritising skills
- The ability to work well under pressure and tight time frames
- The willingness to work different shifts
Nice to have:
- Fluency in any other European language
Responsibility:
- Reviewing, investigating and reporting money laundering cases with up to 200 associates
- Reviewing, investigating and reporting money laundering cases for business accounts
- Providing the on-going monitoring and resolving of the formal complaints and Financial Ombudsman Service complaints related to the Financial Investigations’ Unit cases
- Dealing appropriately with the consent refusals following the submission of the SAR
- Acting as a point of contact for law enforcement agencies during criminal investigations that commenced from a submitted SAR
- Acting in accordance with the written policies, procedures, and relevant legislation
- Cooperating with other teams in providing professional and efficient front-line compliance support and seeking to improve the Company’s processes
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