REVOLUT - Compliance Analyst - Spanish/English (m/f)
REVOLUT is expanding it's activity in Portugal.
Join a new project in a multinational and dynamic environment.
Sobre o nosso cliente
From clunky apps to hidden fees, banking as we know it is broken. So we decided to build a company from the ground that would challenge the bigger players and reinvent how people interact with their money - for the better.
Traditional banks are slow and expensive. Realistically, you're nothing but a number to them with dollar signs attached. So, one continent at a time, we plan on changing this.
This may sound a little salesy, but we've signed up more than 3m customers without spending a single penny on marketing. It's simple really: if you solve an everyday problem, you don't need to spend a gazillion dollars on fancy marketing campaigns.
Descrição da oferta
- Flawless English and Spanish;
- Reviewing the records of customer's transactions and analysing flagged ones;
- Investigating, thinking, speaking - developing;
- Working closely with the different teams and stakeholders;
- Acknowledging, analysing and conducting fraud related investigations; requesting additional details, executing due diligence process;
- Performing independent research via internal and external sources;
- Preparing the reports related to the suspicious activity;
- Discussing and being involved in the FinCrime debates across all levels of the company.
- Nice to have prior experience of at least 1 year in a banking environment, preferably in Compliance or Accounting;
- Knowledge of /KYC/SOF/ML/DD/EDD is an advantage;
- Understanding how to analyse customer data, and what suspicious activity means and is;
- Confidence and ability to communicate with people;
- Ability to critically analyse and interpret a situation, assessing all points of view;
- Resistance to stress and ability to make difficult decisions;
- Flawless written and spoken English;
- Great sense of humor;
- Flexibility to work on the shift pattern basis.
You'll get to work in one of the hottest tech start-ups in the world right now. We'll arm you with all of the latest tech equipment. You'll receive excellent training, guidance from our team and a competitive salary.