Job Description
About the roleFinancial Crime Operations is at the forefront of Revolut's efforts to keep customers and their money safe.
Team members work directly with customers to resolve issues and flag potential concerns.
Using cutting‐edge technology and sharp attention to detail, they help prevent financial crime and keep trust at the core of Revolut.We're looking for a Financial Crime Analyst to identify suspicious activity and ensure we're treating customers fairly.
You'll be investigating internal SARs and complex cases by applying judgement, analytical skills, and solid decision‐making to identify where grounds for suspicion of money laundering exist.To support our 24/7 coverage, this role may include night and weekend shifts, which are fully compensated.What you'll be doingReviewing, investigating, and reporting money laundering casesMonitoring and resolving formal and Financial Ombudsman Service complaintsDealing appropriately with consent refusals following SAR submissions...