Compliance & Anti-Financial Crime
Leadership | Insight | Network

Quality Analyst (FinCrime) – French and English – Revolut, Lithuania

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, our super app has helped 20+ million customers get more from their money. And we’re not done yet.

As we continue our lightning-fast growth, we believe that two things are essential to continuing our success: our people and our culture. So far, we have 5000+ 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.

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.

The Quality Analyst goal is to ensure that our FinCrime team is operating at the best quality performance.

Someone who will work closely with all FinCrime Teams, including FinCrime Analysts and FinCrime Managers.

A detail-oriented, technical individual who loves to get down into nitty-gritty of processes to always deliver.

Up for the challenge? Let’s get in touch!

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
  • Readiness to take ownership and responsibility
  • Flawless English and French
  • Flexibility with responsibilities and positive attitude towards any changes to role, company/departmental objectives, priorities and targets

Nice to have

  • Previous experience working for Revolut (12 months) in FinCrime
  • Practical knowledge of Google Sheets, Forms, Slides

By applying for the above position, you will confirm that you have reviewed and agreed to our Data Privacy Notice for Candidates: https://www.revolut.com/legal/data-privacy-for-candidates

Apply Here
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