Quality Analyst (FinCrime)

Revolut

Bogotá, Bogota, Colombiaon_siteCompetitivoPublicado hace 2 días

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Revolut

·Bogotá, Bogota, Colombia

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Quality Analyst (FinCrime)

Revolut

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About Revolut

People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products - including spending, saving, investing, exchanging, travelling, and more - help our 70+ million customers get more from their money every day.

As we continue our lightning-fast growth,‌ 2 things are essential to our success: our people and our culture. In recognition of our outstanding employee experience, we've been certified as a Great Place to Work™. So far, we have 13,000+ people working around the world, from our offices and remotely, to help us achieve our mission. And we're looking for more brilliant people. People who love building great products, redefining success, and turning the complexity of a chaotic world into the simplicity of a beautiful solution.

About the role

Financial Crime Operations is at the forefront of Revolut's efforts to keep customers and their money safe. Team members work directly with customers to resolve issues and flag potential concerns. Using cutting-edge technology and sharp attention to detail, they help prevent financial crime and keep trust at the core of Revolut.

We're looking for a FinCrime Quality Assurance Analyst to join our Compliance team. You'll be responsible for conducting recurring 2LoD quality controls across FinCrime processes, collaborating closely with cross-functional colleagues.

Up to shape what's next in finance? Let's get in touch.

What you'll be doing

Completing monthly quality control (QC) activities, focusing on assessing adherence to internal processes and procedures
Highlighting and reporting any issues to quality control and FinCrime managers
Providing feedback to analysts and identifying root-cause analyses of errors
Delivering refresher sessions to analysts struggling with quality performance
Coaching new joiners
Learning procedures across the compliance department
Collaborating with other teams across different locations
Carrying out ad-hoc duties as required

What you'll need

1+ years of experience in a compliance-related function
Knowledge of AML best practices
A solid understanding of compliance issues and regulatory requirements within financial services, including key processes, systems, and controls
Impeccable attention to detail
Impressive analytical skills
A readiness to take ownership
Fluency in English
Fluency in Spanish
Excellent communication skills
The ability to be flexible with responsibilities and changes to role, objectives, and priorities
To be able to work from the Bogota office

Nice to have

Fluency in other languages
Practical knowledge of Google Suite

Building a global financial super app isn't enough. Our Revoluters are a priority, and that's why in 2021 we launched our inaugural D&I Framework, designed to help us thrive and grow everyday. We're not just doing this because it's the right thing to do. We're doing it because we know that seeking out diverse talent and creating an inclusive workplace is the way to create exceptional, innovative products and services for our customers. That's why we encourage applications from people with diverse backgrounds and experiences to join this multicultural, hard-working team.
Important notice for candidates:
Job scams are on the rise. Please keep these guidelines in mind when applying for any open roles.
• Only apply through official Revolut channels. We don't use any third-party services or platforms for our recruitment.
• Always double-check the emails you receive. Make sure all communications are being done through official Revolut emails, with an @revolut.com domain.
We won't ask for payment or personal financial information during the hiring process. If anyone does ask you for this, it's a scam. Report it immediately.
By submitting this application, I 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