Spanish FinCrime Analyst

About Revolut

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 over 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 more than 3000 people, based in 20 offices around the world, working 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.

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.

This role is open in the External Enquiries team and we are looking for candidates to work with the following tasks:

What you’ll be doing

• Liaising with the partners, other banks and police
• Acknowledging, responding, and following up on partner requests in a timely manner
• Conducting fraud related investigations based on the reports received
• Generating reports and create alerts to suspicious activity
• Monitoring customers’ transactions and communicating with the customers to establish SOF, rationale of the payments and obtaining additional information to draw the whole picture of client’s activity
• Responding to DPAs and PO, complying with a legislation like POCA, DPA
• Communicating between the teams to make sure that the vendors get the best answer possible
• Reviewing and analyzing data for fraud trends
• Discussing FinCrime concerns with members of the company across all levels

What you'll need

• Flawless English (min. C1)
• Fluent Spanish (C1) - you will be working for different markets, including Latin America
• Prior experience in banking in risk or AML/KYC function is a plus
• Excellent communication skills
• Ability to work together with multiple compliance teams
• Ability to multitask and prioritize
• Ability to work well under pressure and tight time frames
• Willingness to work different shifts

Nice to have

• Prior experience in a Retail Bank environment, particularly within a Financial Crime function
• Knowledge of DD/EDD/KYC/SOF would be beneficial
• Knowledge of the DPA, PO and Witness statement preferable
• Fluency in any other language