Revolut Off Campus Drive 2024 for its FinCrime Analyst, Revolut Drive is organizing Off Campus Drive for candidates in Any batch. In order to apply, candidates should have degree in B.Com/MBA/Commerce Graduate. If you are interested, Please apply as soon as possible.
Company Name: Revolut
Role: FinCrime Analyst
Location: Work From Home
Experience: Freshers(0-2)
Qualification: B.Com/MBA/Commerce Graduate
Batch: Any Batch
Job Type: Work From Home
Salary: Best in Industry
Revolut Off Campus Drive 2024
Job Description:
The Financial Crime Operations department is at the forefront of Revolut’s efforts to keep customers and their money safe 🥷 Those agents 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 financial world hasn’t seen so far 💫
FinCrime Analysts are the key people 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 the challenges of the complex financial world 🕶
Requirements:
- Fluency in English
- Fluency in Dutch (C1+ level)
- Prior experience in a retail bank environment
- Experience dealing with external law enforcement and other government agencies
- Knowledge of court orders, DPAs, POs, and preparing witness statements
- Confidence in communicating with people at all levels, both externally and within the organisation
- Close attention to detail
Nice to have
- Legal experience
Responsibilities:
- Liaising with law enforcement
- Responding to Court Orders, DPAs, and POs, and complying with legislation like POCA and DPA
- Ensuring all requests are completed within the applicable time scales
- Liaising with the legal team as necessary to prepare documentation for third-party requests
- Conducting fraud-related investigations based on reports received
- Generating reports and creating alerts for suspicious activity
- Discussing FinCrime concerns with members of the company across all levels
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