Revolut | Jobs | FinCrime Analyst – Financial Investigations Unit/FIU, Pan India | BigDataKB.com | 31-01-22

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    Job Location: remote

    WHAT YOU WILL BE DOING

    • Reviewing, investigating and reporting money laundering cases with up to 200 associates
    • Reviewing, investigating and reporting money laundering cases with on business accounts
    • Providing the on-going monitoring and resolving of the formal complaints and Financial Ombudsman Service complaints related to the Financial Investigations Unit cases
    • Dealing appropriately with the consent refusals following the submission of the SAR
    • Acting as a point of contact for the law enforcement agencies in the ongoing criminal investigations that commenced from the submitted SAR
    • Acting in accordance with the written policies, procedures, and relevant legislation
    • Cooperating with other teams in providing professional and efficient front line compliance support and seeking to improve the Company s processes

    WHAT YOULL NEED

    • At least a year of experience in TM or FIU or 1+ years of experience in AML/DD/KYC
    • Excellent communication skills
    • The ability to work together with multiple compliance teams
    • Ability to multitask and prioritize
    • Ability to work well under pressure and tight time frames
    • Willingness to work different shifts

    Apply Here

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