AML KYC Analyst Global Corporate Finance / Subsidiary Banking MBA/CA

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Company: Revolut

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Role & responsibilities

• Defining, developing, managing, refining, and documenting the Financial Crime and AML programme
• Working closely with the Group FinCrime function and senior managers to identify, assess, and mitigate regulatory compliance risks
• Determining identification and verification standards for customer take-on and AML compliance
• Managing the suspicious activity reporting process, internally and externally
• Communicating with staff to ensure they understand their responsibilities and are trained in Revolut policies and procedures to identify financial crime
• Escalating suspicious activity by making internal reports, and making external reports to regulators and other law enforcement bodies in a timely manner
• Receiving and promptly responding to inquiries from law enforcement agencies
• Serving as a liaison to local authorities, managing filings to the local Financial Investigation Unit
• Supporting the business where necessary regarding the launch of new features to ensure regulatory requirements are met
• Collaborating with internal compliance teams to identify steps to mitigate regulatory risks and provide recommendations

About the Role -

Our Compliance team blends regulatory expertise with data-driven thinking to make sure our products meet legal and policy requirements and deliver real value to customers. In a fast-moving, digital environment, they stay one step ahead by finding smart, scalable ways to manage conduct risk.

Were looking for a Compliance Manager to ensure that the Financial Crime and Anti-Money Laundering Control frameworks of Revolut are operating effectively. You'll design, lead, and shape the future of oversight and compliance by quickly identifying money laundering risks and maintaining systems and controls. Be warned, this is a very hands-on role.

Up for the challenge? Lets get in touch.

Preferred candidate profile

- MBA/CA - Qualified in Business, Finance, Accounting &/or Economics
- Minimum 4 years industry experience within the institutional or corporate sectors, including a position in an analyst type role.

• A bachelors degree with 4+ years of experience in a relevant role
• Knowledge and experience of best practise in financial services regulation, fraud detection methodologies, and emerging practise in financial crime and money laundering typologies
• Great communication skills
• The ability to exercise oversight and understanding of financial crime and AML policies, procedures, and control arrangements in a complex financial operation
• Problem-solving and decision-making skills to analyse complex information and identify the key issue/action to drive resolutions
• Deep knowledge of the local regulatory environment and key financial crime regimes
• An understanding of payment systems and markets with a focus on technology and mobile applications
• Fluency in English

Required Qualifications, Capabilities, and Skills:

- A solid understanding of the Indian financial services markets, corporate banking products, debt products, cash management, trade finance, foreign exchange.

- Strong analytics, computer, power point/ pitchpro/ excel skills.

- Proven ability to work professionally and effectively across diverse product and service capabilities, teamwork

- Excellence in oral and written communication with proven strength for personal engagement

- Self-starting with clear results orientation and a capacity to operate independently, appropriately balancing short, medium and long term objectives

- Flexibility to co-ordinate and manage multiple transactions and processes contemporaneously ensuring delivery against deadlines, client expectations and business priorities.

- Ability to work consistently across different time zones and geographies, dealing with numerous stakeholders.

- Enthusiastic, motivated, self-starter and team orientated. Attitude to learn & develop skills.

Important notice for candidates:

We won't ask for payment or personal financial information during the hiring process.

By submitting this application, I (Applicant) confirm that all the information given by me in this application for employment and any additional documents attached hereto are true to the best of my knowledge and that I have not wilfully suppressed any material fact. I confirm I have disclosed if applicable any previous employment with Revolut. I accept that if any of the information given by me in this application is in any way false or incorrect, my application may be rejected, any offer of employment may be withdrawn or my employment with Revolut may be terminated summarily or I may be dismissed. By submitting this application, I agree that my personal data will be processed in accordance with Revolut's Candidate Privacy Notice