Revolut

FinCrime Analyst (KYB) - Lithuanian

5600 - 10.6k PLN5600 - 10 600 PLN/ mies./ mies.UoPUmowa o pracę (brutto)

1500 - 2900 EUR/ mies./ mies.UoPUmowa o pracę (brutto)

MidZdalnie·KrakówFull-time·Umowa o pracę

#455618·Dodano 14 dni temu·0

Źródło: Revolut

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Tech Stack / Keywords

KYCKYBAMLMLTFFraudPEPICAACAMS

Firma i stanowisko

Revolut is a financial technology company focused on delivering products such as spending, saving, investing, exchanging, and travelling services to over 80 million customers worldwide. Established in 2015, it operates globally with 13,000+ employees and is recognized as a Great Place to Work™.

Wymagania

Bachelor's degree or equivalent
Fluency in English and Lithuanian (C1+ level)
2+ years of FinCrime experience
Solid understanding of financial crime risks including ML/TF, fraud typologies, sanctions, and PEP considerations
Familiarity with investigative methodologies and analytical tools like spreadsheets, filters, pivots, and network charts
Willingness to work varied shifts including nights and weekends
Sound judgment, critical thinking, and confidence to escalate inconsistencies
Ability to prioritise and manage multiple cases in a fast-paced environment
High attention to detail, consistency, and quality

Nice to have:

Degree in law or STEM subject
Professional certification (ICA or ACAMS)
Experience in risk or AML/KYB function within banking or financial services
Fluency in other languages

Obowiązki

Conduct KYB due diligence to onboard new business customers according to internal policies and regulatory expectations
Perform KYC checks on individuals such as directors, shareholders, and UBOs
Review corporate documentation to validate business legitimacy
Collect and analyse evidence from official sources, registries, and trusted websites
Assess customer's business nature and activity profile to identify red flags and prohibited or high-risk models
Escalate high-risk cases with clear rationale and supporting evidence to specialist teams
Handle confidential information with discretion and ensure documentation is audit-ready
Request additional information and documentation from customers as needed using advanced communication

Benefity

Compensation range from PLN5,600 to PLN10,600 gross monthly in Krakow and Poland
Compensation range from €1,500 to €2,900 gross monthly in Vilnius and Lithuania
Compensation for other locations discussed during interview process
Full compensation determined based on candidate qualifications, skills, and experience
Full compensation for night and weekend shifts

Inne informacje

Job scams warning: apply only through official Revolut channels using Revolut emails (@revolut.com). No payment or personal financial information will be requested during hiring. False information in application may lead to rejection or termination. Personal data processing follows Revolut's Candidate Privacy Notice.

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