Description

About company:

Revolut is redefining how people interact with their money by creating a global financial super app offering spending, saving, investing, exchanging, and more. With over 60 million customers worldwide and a team of 10,000+ employees, Revolut continues its mission of delivering more visibility, control, and freedom to its users.

The Financial Crime Operations department plays a crucial role in keeping Revolut’s customers and their funds secure. As a FinCrime Quality Analyst, you will join the Compliance team, investigating potential financial crime, supporting fraud detection, and ensuring a superb customer experience. This role offers a unique opportunity to work with innovative technologies in a fast-growing fintech environment.

Please note: Revolut operates 24/7 globally, so this position may involve night and weekend shifts, compensated accordingly.

Responsibilities include:

• Conducting monthly Quality Control (QC) activities focused on identifying strengths and gaps in compliance processes
• Reporting issues to Quality Control and FinCrime managers
• Providing feedback and coaching to compliance analysts, including delivering refresher sessions for those needing support
• Supporting new joiners with training and onboarding
• Gaining expertise across all compliance department procedures
• Collaborating with teams across different regions
• Performing ad-hoc duties as required

Key Technical Skills:

AML knowledge, Compliance processes, Regulatory requirements, Analytical skills, Quality control, Google Suite (preferred), Communication skills, Attention to detail

Requirements:

• Minimum 1 year of experience in a compliance-related role
• Good understanding of Anti-Money Laundering (AML) principles
• Knowledge of compliance and regulatory requirements within financial services
• High attention to detail and strong analytical skills
• Willingness to take ownership and accountability
• Fluency in English with excellent written and verbal communication
• Flexibility to adapt to changing priorities, responsibilities, and targets
• Nice to have: fluency in another language and practical knowledge of Google Suite tools