About the role
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 a Financial Crime Analyst to identify suspicious activity and ensure we're treating customers fairly.
What you'll be doing
Reviewing, investigating, and reporting money laundering cases
Monitoring and resolving formal and Financial Ombudsman Service complaints
Dealing appropriately with consent refusals following SAR submissions
Being a point of contact for law enforcement agencies in ongoing criminal investigations that commenced from a submitted SAR
Acting in accordance with written policies, procedures, and relevant legislation
Cooperating with other teams by providing profession...