REVOLUT - Compliance Analyst - German/English (m/f)

Empresa lider en Banca / Serviços Financeiros / Seguros - Porto, Porto



Tipo contrato
Tempo indeterminado
Oferta aberta até


REVOLUT - Compliance Analyst - German/English (m/f)
Número de vagas
Descrição da função

  • Flawless English and German;

  • Reviewing the records of customer's transactions and analysing flagged ones;

  • Investigating, thinking, speaking - developing;

  • Working closely with the different teams and stakeholders;

  • Acknowledging, analysing and conducting fraud related investigations; requesting additional details, executing due diligence process;

  • Performing independent research via internal and external sources;

  • Preparing the reports related to the suspicious activity;

  • Discussing and being involved in the FinCrime debates across all levels of the company.

REVOLUT is expanding it's activity in Portugal.
Join a new project in a multinational and dynamic environment.


Titulação mínima
Experiência exigida
nenhum Anos
Não definido
Não definido
Area funcional
Não definido
Aptidões necessárias
  • Nice to have prior experience of at least 1 year in a banking environment, preferably in Compliance or Accounting;
  • Knowledge of /KYC/SOF/ML/DD/EDD is an advantage;
  • Understanding how to analyse customer data, and what suspicious activity means and is;
  • Confidence and ability to communicate with people;
  • Ability to critically analyse and interpret a situation, assessing all points of view;
  • Resistance to stress and ability to make difficult decisions;
  • Flawless written and spoken English;
  • Great sense of humor;
  • Flexibility to work on the shift pattern basis.


Nome do empregador

Empresa lider en Banca / Serviços Financeiros / Seguros

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