REVOLUT - Compliance Analyst - Italian/English (m/f)

• Flawless English and Italian;


• Reviewing the records of customer's transactions and analysing flagged ones;
  


• Investigating, thinking, speaking - developing;
  


• Working closely with the different teams and stakeholders;
  


• Acknowledging, analysing and conducting fraud related investigations; requesting additional details, executing due diligence process;
  


• Performing independent research via internal and external sources;
  


• Preparing the reports related to the suspicious activity;
  


• Discussing and being involved in the FinCrime debates across all levels of the company;
  

REVOLUT is expanding it's activity in Portugal.
Join a new project in a multinational and dynamic environment.

• Nice to have prior experience of at least 1 year in a banking environment, preferably in Compliance or Accounting;
• Knowledge of /KYC/SOF/ML/DD/EDD is an advantage;
• Understanding how to analyse customer data, and what suspicious activity means and is;
• Confidence and ability to communicate with people;
• Ability to critically analyse and interpret a situation, assessing all points of view;
• Resistance to stress and ability to make difficult decisions;
• Flawless written and spoken English;
• Great sense of humor;
• Flexibility to work on the shift pattern basis.