Jun 24, 2022

Quality Analyst (FinCrime)

  • Revolut
QA-Quality Assurance Engineering

Job Description

About Revolut
People deserve more from their money. More visibility, more control, more freedom. And since 2015, Revolut has been on a mission to deliver just that. With an arsenal of awesome products that span spending, saving, travel, transfers, investing, exchanging and more, our super app has helped 18+ million customers get more from their money. And we're not done yet.
As we continue our lightning-fast growth, we believe that two things are essential to continuing our success: our people and our culture. So far, we have 3000+ people working around the world, from our great offices or remotely, on our mission. And we're looking for more. We want brilliant people that love building great products, love redefining success, and love 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 ninjas 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 banking world hasn’t seen so far 💫
FinCrime Analysts is the key person to ensure we’ve got it under control, working with the Revolut Compliance team. It’s only for the most responsible, conscientious, brave individuals. The ones who aren’t afraid of challenges of the complex financial world 🕶
👉 We’re a global financial super app, 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
• Completing monthly Quality Control (QC) activities by focusing on identifying successes and failures in compliance teams work
• Highlighting and reporting any issues to Quality Control and FinCrime Managers
• Providing feedbacks to the analysts and identifying root cause analyses of the errors
• Delivering quality refresher session to the individuals who are struggling with the quality performance
• Coaching new joiners
• Learning all procedures across compliance department
• Collaborating with other teams across different locations
• Carrying out any other ad-hoc duties as required by your supervisor

What you'll need
• Good AML knowledge, preferably 1.5 -2.5 years of previous compliance experience
• Good understanding of compliance issues & regulatory requirements within financial services, including an exceptional understanding of key processes, practices, systems and controls
• Strong attention to detail and analytical skills
• Readiness to take ownership and responsibility
• Flawless English
• Flexibility with responsibilities and positive attitude towards any changes to role, company/departmental objectives, priorities and targets

Nice to have
• Fluency in any other language
• Practical knowledge of Google Sheets, Forms, Slides
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