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FinCrime Analyst (Financial Investigation Unit)



IT, Accounting & Finance
India · Remote
Posted on Wednesday, June 26, 2024

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, we've helped 45+ million customers get more from their money. And we're not done yet.

As we continue our lightning-fast growth,‌ two things are essential to continuing our success: our people and our culture. We've been officially certified as a Great Place to Work™ in recognition of our outstanding employee experience! So far, we have 10,000+ 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 agents 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 who 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 SARs and complex cases by applying judgement, analytical skills, and solid decision making to identify where grounds for suspicion of Money Laundering or Terrorist Financing exist.

As the 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 nights and weekends.

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

What you’ll be doing

  • Reviewing, investigating, and reporting money laundering cases
  • Providing ongoing monitoring and resolving formal complaints and Financial Ombudsman Service complaints
  • Dealing appropriately with consent refusals following SAR submissions
  • Acting as a point of contact for law enforcement agencies in ongoing 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

What you'll need

  • Fluency in English with excellent communication skills
  • At least 3 years of experience in Transaction Monitoring/Financial Investigations, or more than 4 years of experience in AML/DD/KYC
  • A deep understanding of FinCrime red flags, its typologies, and how they can be identified
  • Experience of redaction and submission of suspicious activity reports
  • The ability to identify and critically analyse links in the investigated cases
  • The ability to work together with multiple compliance teams
  • To work well under pressure and within tight time frames
  • A willingness to work different shifts

Nice to have

  • An understanding of jurisdiction-specific reporting obligations for multiple jurisdictions
  • An industry recognised certificate (ICA/ACAMS)
  • Fluency in other European languages

Building a global financial super app isn’t enough. Our Revoluters are a priority, and that’s why in 2021 we launched our inaugural D&I Framework, designed to help us thrive and grow everyday. We're not just doing this because it's the right thing to do. We’re doing it because we know that seeking out diverse talent and creating an inclusive workplace is the way to create exceptional, innovative products and services for our customers. That’s why we encourage applications from people with diverse backgrounds and experiences to join this multicultural, hard-working team.

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