Fincrime Analyst (Xico)

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.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 submissionsBeing a point of contact for law enforcement agencies in ongoing criminal investigations that commenced from a submitted SARActing in accordance with written policies, procedures, and relevant legislationCooperating with other teams by providing professional and efficient front‐line compliance s...

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