Quality Control Analyst - FinCrime
WHAT YOU WILL BE DOING
- Be responsible for completing monthly Quality Control (QC) activities by focusing on identifying successes and failures in compliance teams work
- Highlight 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 Learn all procedures across compliance departmentCollaborate with other teams across different locations
- Carry out any other ad-hoc duties as required by your Supervisor
- Be flexible with responsibilities and have a positive attitude towards any changes to role, company/departmental objectives, priorities and targets.
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 skillsPractical knowledge of Google Sheets, Forms, Slides will be a plus
- You are ready to take ownership and responsibility
- You have flawless English
Discover our values
We believe that any success at Revolut comes from two things: our people and our culture. Our culture is our DNA, it defines who we are, how we operate, and how we handle disagreements with each other. We operate, hire, develop, and promote brilliant people based on the values below.
Revoluters always push through! We stopped listening to excuses a long time ago - we care about results. We believe that grit, determination, skill, smartness, and courage can break through almost any wall.
We love building great products, we love delighting our customers, we love turning the complexity of a chaotic world into the simplicity of a beautiful solution that truly solves customer needs.
We select, coach, and retain the top talent only and give them all the support to achieve greatness
Revolut is for those who always strive for excellence, for those who want to become the best in the world at what they do, for those who would never settle for less. Revolut is for 10x people.
Logic, reason, and common sense prevail over everything else in decision making at Revolut. We are open-minded, we listen, and we are always in search of the truth.