[Full Remote] Financial Crime Analyst

buscojobs España; Valladolid; A distancia; EUR 30.000 - 45.000; Jornada completa

Descripción de la vacante

A leading fintech company is seeking a FinCrime Analyst to join their Compliance team. The role involves liaising with law enforcement, conducting fraud investigations, and ensuring compliance with legislation. Candidates should possess fluency in English and German, along with experience in a retail banking environment. This position offers the opportunity to work in a dynamic and diverse team within a rapidly growing organization.

Formación

• Experience in a retail bank environment.
• Experience dealing with external law enforcement.
• Knowledge of court orders and DPA.

Responsabilidades

• Liaising with law enforcement and preparing documentation for requests.
• Conducting fraud-related investigations based on received reports.
• Generating reports and creating alerts for suspicious activity.

Conocimientos

Fluency in English

Fluency in German

Exceptional communication skills

Writing skills

Confidence communicating

Descripción del empleo

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 50+ 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. So far, we have 10,000+ people working around the world, from our offices and remotely, to help us achieve our mission. And we're looking for more brilliant people. People who love building great products, redefining success, and turning the complexity of a chaotic world into the simplicity of a beautiful solution.

About the role

The Financial Crime Operations department is at the forefront of Revolut’s efforts to keep customers and their money safe. Those special agents work directly with customers to resolve issues and flag potential concerns. Using cutting-edge technology, we aim to prevent financial crime in a way the financial world hasn’t seen so far.

As a FinCrime Analyst, you'll work with the Compliance team to ensure we’ve got it under control. It’s only for the most responsible, conscientious who aren’t afraid of the challenges of the complex financial world.

We’re a global fintech, so we have to be available 24 / 7. That sometimes means working nights and weekends. We’ll compensate you for night shifts, but we understand this still isn’t for everyone so please bear that in mind before applying.

What you'll be doing

• Liaising with law enforcement
• Responding to court orders, DPAs, and POs, complying with legislation like POCA and DPA
• Ensuring requests are completed within the applicable timelines
• Liaising with the Legal team as necessary
• Preparing documentation for third-party requests
• Conducting fraud-related investigations based on received reports
• Generating reports and creating alerts for suspicious activity
• Discussing financial crime concerns with members of the company across all levels

What you'll need

• Fluency in English (advanced level)
• Fluency in German (native level)
• Exceptional communication and writing skills
• Experience in a retail bank environment
• Experience dealing with external law enforcement and other government agencies
• Knowledge of court orders, DPA, PO, and preparing witness statements
• Confidence communicating with people at all levels, both externally and within the organisation

Nice to have

• Legal 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 every day. 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.

Important notice for candidates :

Job scams are on the rise. Please keep these guidelines in mind when applying for any open roles.

• Only apply through official Revolut channels. We don’t use any third-party services or platforms for our recruitment.
• Always double-check the emails you receive. Make sure all communications are being done through official Revolut emails, with an @revolut.com domain.

We won't ask for payment or personal financial information during the hiring process. If anyone does ask you for this, it’s a scam. Report it immediately.

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