Revolut is Hiring for Analyst Role. Here is everything that you need to know about this job!
Revolut job Overview
- Company – Revolut
- Role – Analyst
- Qualification – Any Graduate
- Experience – Relevant Experience
- Location – Pan India
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.
About Company
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, we’ve helped 40+ million customers get more from their money. And we’re not done yet.
As we continue our lightning-fast growth, two things are essential to continuing our success: our people and our culture. We’ve been officially certified as a Great Place to Work™ in recognition of our outstanding employee experience! So far, we have 10,000+ 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.
Roles and 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.
Basic Qualifications
- 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.
Apply Link
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Disclaimer: The Recruitment Information provided above is for informational purposes only. The above Recruitment Information has been taken from the official site of the Organisation. We do not provide any Recruitment guarantee. Recruitment is to be done as per the official recruitment process of the company or organization posted the recruitment Vacancy. We don’t charge any fee for providing this Job Information.