Revolut Is Hiring | Work From Home Job | Support Specialist/FinCrime Analyst
Job Summary
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.
FinCrime Analysts are the key people to ensure we’ve got it under control, working with the Revolut Compliance team. It’s only for the most responsible, conscientious, brave individuals.
Job Description
- Job Type: Work From Home
- Job Role: Support Specialist/FinCrime Analyst
- Qualification: Bachelor’s/Master’s Degree/MBA
- Experience: Freshers/Experienced
- Salary: Rs.45000 Per Month
Roles And Responsibilities
- Detecting and reporting suspicious activity including the predicate offences to money laundering and terrorist financing
- Identifying and analysing alerts generated by the monitoring system in order to identify potentially suspicious activity
- Undertaking research, documents checks, and financial crime risk assessment via internal and external sources
- Escalating any red flags and potential risks to the escalation team
- Ensuring all documents submitted for CDD are in line with internal policies
- Handling sensitive or confidential information
Job Requirements
- The ability to work together with multiple compliance teams
- To work well under pressure and tight time frames
- Flawless English
- A willingness to work different shifts
- Excellent communication skills
- Multitasking and prioritisation skills
Apply Link: Click Here