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Private Jobs / Private Sector
Revolut Hiring for FinCrime Analyst – Screening – remote at India Full Time
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What you will be doing:
ABOUT THE ROLE
Screening team is responsible for preventing any individuals or entities involved in financial crime, as well as sanctioned or terrorism-related entities, from using our product. This includes not only meticulous research and investigation into our users (personal and business), but also transactions flowing through our system. Additionally, we are obliged to identify whether any politically related individuals are among our clients, as they represent a higher risk of financial crimes like corruption, fraud crimes, and money laundering- therefore, the activity on their accounts has to be closely monitored. Basically, we are checking if any user or transaction is dangerous or risky for Revolut.
Every day we review thousands of accounts and payments- it requires a lot of analytical skills and logical thinking. In order to avoid making mistakes, we must stay focused and treat each case individually.
What you will be doing:
- Conduct reviews of sanctions watchlist alerts generated by the automated transaction filtering and client screening systems, manual reports or internal referrals. Document investigation steps performed and document the rationale for decisions
- Escalate potential sanctions issues or suspicious activity to the Head of Compliance or Money Laundering Reporting Officer
- Review and investigate PEP screening alerts utilizing the client screening system, internal Customer Due Diligence systems and third party sources.
- Assist with the validation of the Sanctions and PEP alert systems and participate in any testing of new releases or updates of current systems as necessary.
- Train and mentor other new joiners on the team when qualified.
- Assist the Compliance Team Leaders, other teams and Senior Management with ad hoc projects.
- Respond and remediate issues identified by the Quality Control Team.
- Comply with rules and regulations, including without limitation, AML and OFAC/Sanctions requirements all internal policies, procedures and guidelines.
- Identify and analyze alerts generated by the screening system in order to identify politically related individuals, entities involved in financial crime, as well as sanctioned or terrorism-related entities.
- Daily basis monitoring and reviewing of transfers, companies, business and individual profiles in order to identify unusual and suspicious activity.
- Handle sensitive or confidential information.
WHAT YOU’LL NEED
- Fluency in English and Hindi
- Excellent communication skills
- Computer literacy
- Higher education – preferably legal, business or economic background
- Ability to work within the agreed timeframe, under the pressure of time and with a high degree of accuracy
- Ability to multitask and prioritise
- Flexibility to work on shifts
- Prior experience in banking, risk, compliance or AML/KYC function preferred but not mandatory
- A holistic view of things, ability to identify potential significant elements in seemingly small things
- Ability to make difficult decisions in a short period of time