Remote from Poland - FinCrime Analyst - Customer Due Diligence (CDD)

We are looking for a passionate investigator to sit within our compliance team. We would like to hire responsible person with a clear and precise communication style, with prior Compliance experience - to work with our financial crime teams; review customers information and analyse transactions conducted at Revolut! This role is all about the highest attention to the details, thinking out of the box, responsibility, compliance and passion.

What you will be doing:

• Analysing KYC documents and processing data they possess
• Conducting reviews against sanctions and adverse media information
• Escalating potential scansions issues or suspicious activity
• Reviewing the records of customers' transaction and analysing multiple factors
• Investigating, thinking, speaking - developing
• Performing independent research via internal and external sources
• Working closely with the different teams and stakeholders
• Responding and remediating issues identified by the Quality Control Team

Salary:

• From 5200 PLN gross/month to 8900 PLN gross/month

What you will need:

• - 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 the regulatory context of ongoing Customer Due Diligence process
• - Understanding how to analyse customer data, and what suspicious activity means and is 
• - 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