W skrócie
- Zadania: Analizuj i rozwiązuj problemy związane z przestępczością finansową, współpracując z zespołem zgodności.
- Firma: Revolut - innowacyjna firma fintech z misją poprawy zarządzania pieniędzmi.
- Benefity: Atrakcyjne wynagrodzenie, elastyczne godziny pracy i możliwości rozwoju zawodowego.
- Pozostałe informacje: Zróżnicowany zespół i kultura pracy, która promuje innowacje.
- Dlaczego ta praca: Pracuj w dynamicznym środowisku i wpływaj na bezpieczeństwo finansowe klientów.
- Kwalifikacje: Wykształcenie wyższe, doświadczenie w FinCrime oraz biegłość w języku rumuńskim i angielskim.
Przewidywane wynagrodzenie mieści się w przedziale 6900 - 10600 zł za miesiąc.
People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 75+ million customers get more from their money every day. As we continue our lightning-fast growth, 2 things are essential to our success: our people and our culture. In recognition of our outstanding employee experience, we've been certified as a Great Place to Work™.
Financial 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 an External Enquiry Analyst to detect and investigate risks that could impact our customers. You’ll work closely with the Compliance team to safeguard funds and ensure robust protection against financial crime.
What you'll be doing:
- Liaising with law enforcement and the Legal team as necessary
- Responding to court orders, DPAs, and POs, and complying with legislation like POCA and DPA
- Ensuring requests are completed within the applicable timelines
- Preparing documentation for third-party requests
- Conducting fraud-related investigations based on reports received
- Generating reports and creating alerts for suspicious activity
- Discussing financial crime concerns with stakeholders across departments
What you'll need:
- A bachelor's degree (must be able to provide a certificate)
- Fluency in Romanian (C2)
- Fluency in English (C1+)
- 2+ years of FinCrime experience, or 1+ years of experience dealing with external law enforcement and other government agencies
- Familiarity with investigative methodologies evidenced by use of analytical tools (e.g., spreadsheets, filters, pivots, network charts)
- Knowledge of court orders, DPA, PO, and preparing witness statements
- Confidence communicating with people at all levels, both externally and within the organisation
- Critical thinking skills
- The ability to multitask, prioritise, and work well under pressure
Nice to have:
- Fluency in other languages
- A degree in law or STEM subject
- A professional certification (ICA or ACAMS)
Compensation range:
Poland: PLN6,900 - PLN10,600 gross monthly. Other locations: Compensation will be discussed during the interview process. Final compensation will be determined based on the candidate's qualifications, skills, and previous experience.
Building a global financial super app isn’t enough. Our Revoluters are a priority, and that’s why in 2021 we launched our inaugural D&I Framework, designed to help us thrive and grow everyday. We're not just doing this because it's the right thing to do. We’re doing it because we know that seeking out diverse talent and creating an inclusive workplace is the way to create exceptional, innovative products and services for our customers. That’s why we encourage applications from people with diverse backgrounds and experiences to join this multicultural, hard-working team.
FinCrime Analyst in Katowice – pracodawca: Revolut
Revolut to doskonały pracodawca, który stawia na rozwój swoich pracowników i tworzy kulturę opartą na współpracy oraz innowacyjności. Pracując jako Support Specialist w Polsce, będziesz częścią zespołu, który ma realny wpływ na doświadczenia klientów, a także skorzystasz z licznych możliwości rozwoju kariery w dynamicznym środowisku. Dodatkowo, nasza certyfikacja jako Great Place to Work™ potwierdza, że dbamy o naszych pracowników, oferując im wsparcie i elastyczność w pracy.
