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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