Quality Analyst (FinCrime)

About Revolut

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 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
• Practical knowledge of Google Sheets, Forms, Slides will be a plus
• 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

Compensation range

• Vilnius: €2,200 - €3,400 gross monthly*
• Lithuania: €2,200 - €3,400 gross monthly*
• Other locations: Compensation will be discussed during the interview process

*Final compensation will be determined based on the candidate's qualifications, skills, and previous 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 everyday. 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.

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