Job in Bengaluru Rural, Adilabad, Mumbai Suburban, Mumbai City, Bengaluru, Bangalore, Chennai for FinCrime Analyst - Screening - remote
FinCrime Analyst - Screening - remote
FinCrime Analyst - Screening - remote 1 - 2 Years ₹ Above 50 LPA Full TimeRevolut Bengaluru Rural, Adilabad, Mumbai Suburban, Mumbai City, Bengaluru, Bangalore, Chennai
Banking, Complaince, Risk, Time
No of Vacancies : 2 |
Views : 822 |
Applied : 1 |
Job Description
ABOUT THE ROLE
Screening team is responsible for preventing any individuals or entities involved in financial crime, as well as sanctioned or terrorism-related entities, from using our product. This includes not only meticulous research and investigation into our users (personal and business), but also transactions flowing through our system. Additionally, we are obliged to identify whether any politically related individuals are among our clients, as they represent a higher risk of financial crimes like corruption, fraud crimes, and money laundering- therefore, the activity on their accounts has to be closely monitored. Basically, we are checking if any user or transaction is dangerous or risky for Revolut.
Every day we review thousands of accounts and payments- it requires a lot of analytical skills and logical thinking. In order to avoid making mistakes, we must stay focused and treat each case individually.
What you will be doing:
- Conduct reviews of sanctions watchlist alerts generated by the automated transaction filtering and client screening systems, manual reports or internal referrals. Document investigation steps performed and document the rationale for decisions
- Escalate potential sanctions issues or suspicious activity to the Head of Compliance or Money Laundering Reporting Officer
- Review and investigate PEP screening alerts utilizing the client screening system, internal Customer Due Diligence systems and third party sources.
- Assist with the validation of the Sanctions and PEP alert systems and participate in any testing of new releases or updates of current systems as necessary.
- Train and mentor other new joiners on the team when qualified.
- Assist the Compliance Team Leaders, other teams and Senior Management with ad hoc projects.
Job Overview
Industry
Banking, Financial Services, BrokingGender
Any
Be Cautious !!
Please do not pay any money to anyone who promises to offer you a guaranteed job.This could be in the form of a registration fee or document processing fee or any other pretext.
The money could be asked upfront or it could be asked after trust has been built or after some correspondence has been exchanged.
If you get a job offer or a letter of intent without having been through an interview process it is probably a scam and you should contact @ support@beatsjobs.com.
Beats Jobs does not promise a job or an interview in exchange for money. We value your trust and are committed to making your job search a safe and fraud free experience on beatsjobs.com