FinCrime Team Lead — Lead Analysts & Drive Fraud Prevention

Revolut; Porto; Presencial; EUR 35 000 - 55 000; Tempo integral

Resumo da oferta

Revolut is seeking a FinCrime Team Lead in Porto to ensure high performance among analysts in financial crime operations. The role involves managing a team, monitoring operations, and ensuring compliance with AML and other regulations. Ideal candidates have a strong understanding of legal risks and practical knowledge of SQL. Excellent communication skills and the ability to work under pressure are essential. Join us to help safeguard our customers and their money.

Qualificações

• 1+ years of experience managing a team of 5+ FTEs.
• Experience in AML, compliance, card disputes, or transaction monitoring.
• Practical knowledge of SQL.

Responsabilidades

• Perform effective people management through 1:1s, coaching, and career development.
• Assist management with hiring processes and new team member training.
• Control and monitor daily/weekly operations.
• Perform deep dives on SLAs, providing trends/actions for their improvement.
• Act as a point of contact for internal and external escalations.

Conhecimentos

Fluency in English

Excellent communication and writing skills

Managing a team of 5+ FTEs

Experience in AML, compliance, card disputes, or transaction monitoring

Knowledge of AML and sanctions regulations

Practical knowledge of SQL

Ability to work well under pressure

Descrição da oferta de emprego

Revolut is seeking a FinCrime Team Lead in Porto to ensure high performance among analysts in financial crime operations. The role involves managing a team, monitoring operations, and ensuring compliance with AML and other regulations. Ideal candidates have a strong understanding of legal risks and practical knowledge of SQL. Excellent communication skills and the ability to work under pressure are essential. Join us to help safeguard our customers and their money.